Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
710,000
Authorised Capital
2,000,000
Directors
Hemangi Jayantibhai Dedhia
Director
over 20 years ago
over 20 years ago
Amrutben Jayantilal Dedhia
Director
over 20 years ago
over 20 years ago
Past Directors
Jayantilal Devji Dedhia
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-28052021-signed
-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Directors report as per section 134(3)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Directors report as per section 134(3)-19042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016_signed
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form23AC-251012 for the FY ending on-310312.OCT
