Company Information
CIN
Status
Date of Incorporation
31 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Dhanji Dedhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vanita Rajesh Dedhia
Director
over 14 years ago
over 14 years ago
Past Directors
Navalben Jawahar Dedhia
Director
over 14 years ago
over 14 years ago
Charges
15 January 2009
Standard Chartered Bank
3 Crore
30 August 2006
Hdfc Bank Limited
3 Crore
15 January 2009
Standard Chartered Bank
0
30 August 2006
Hdfc Bank Limited
0
15 January 2009
Standard Chartered Bank
0
30 August 2006
Hdfc Bank Limited
0
15 January 2009
Standard Chartered Bank
0
30 August 2006
Hdfc Bank Limited
0
15 January 2009
Standard Chartered Bank
0
30 August 2006
Hdfc Bank Limited
0
Documents
Form MSME FORM I-04022020_signed
Form AOC-4-13122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed