Company Information

CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Dhirajlal Dedhia
Mukesh Dhirajlal Dedhia
Beneficial Owner
over 2 years ago
Vijay Morarji Nandu
Vijay Morarji Nandu
Beneficial Owner
almost 3 years ago
Kalpana Haresh Chheda
Kalpana Haresh Chheda
Beneficial Owner
over 6 years ago
Rupal Mukesh Dedhia
Rupal Mukesh Dedhia
Beneficial Owner
over 6 years ago
Priti Dinesh Ghalla
Priti Dinesh Ghalla
Beneficial Owner
over 6 years ago
Rohan Dinesh Ghalla
Rohan Dinesh Ghalla
Director/Designated Partner
over 6 years ago
Vipul Ramesh Vira
Vipul Ramesh Vira
Beneficial Owner
almost 19 years ago

Past Directors

Mahesh Shantilal Dharod
Mahesh Shantilal Dharod
Additional Director
about 9 years ago
Shailesh Suresh Shah
Shailesh Suresh Shah
Director
almost 22 years ago

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form ADT-1-30052019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_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 - 2-15022017
Directors report as per section 134(3)-15022017
Form AOC-4-15022017_signed