Company Information

CIN
Status
Date of Incorporation
11 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Dhirajlal Dedhia
Mukesh Dhirajlal Dedhia
Beneficial Owner
over 1 year ago
Vijay Morarji Nandu
Vijay Morarji Nandu
Beneficial Owner
almost 2 years ago
Kalpana Haresh Chheda
Kalpana Haresh Chheda
Beneficial Owner
over 5 years ago
Rupal Mukesh Dedhia
Rupal Mukesh Dedhia
Beneficial Owner
over 5 years ago
Priti Dinesh Ghalla
Priti Dinesh Ghalla
Beneficial Owner
over 5 years ago
Rohan Dinesh Ghalla
Rohan Dinesh Ghalla
Director/Designated Partner
over 5 years ago
Vipul Ramesh Vira
Vipul Ramesh Vira
Beneficial Owner
over 19 years ago
Samir Pragji Shah
Samir Pragji Shah
Director
almost 21 years ago

Past Directors

Mahesh Shantilal Dharod
Mahesh Shantilal Dharod
Additional Director
about 8 years ago
Mehul Lalji Satra
Mehul Lalji Satra
Director
about 18 years ago
Shailesh Suresh Shah
Shailesh Suresh Shah
Director
almost 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form AOC-4-04102018_signed
Form DIR-12-09092018_signed
Notice of resignation;-09092018
Evidence of cessation;-09092018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Form AOC-4-01112017_signed
Form DIR-12-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
Form DIR-12-28122016_signed
Form DIR-11-28122016_signed