Company Information

CIN
Status
Date of Incorporation
26 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Krupa Kadakia Mihir
Krupa Kadakia Mihir
Director/Designated Partner
about 12 years ago
Reshma Ajay Kadakia
Reshma Ajay Kadakia
Director
over 41 years ago
Ajay Kantilal Kadakia
Ajay Kantilal Kadakia
Director
over 41 years ago

Charges

1 Crore
30 January 1996
Central Bank Of India
43 Lak
16 June 1995
Central Bank Of India
15 Lak
17 October 1988
Central Bank Of India
30 Lak
20 September 1988
Gujrat State Financial Corportion
45 Lak
20 September 1988
Gujrat State Financial Corportion
0
30 January 1996
Central Bank Of India
0
16 June 1995
Central Bank Of India
0
17 October 1988
Central Bank Of India
0
20 September 1988
Gujrat State Financial Corportion
0
30 January 1996
Central Bank Of India
0
16 June 1995
Central Bank Of India
0
17 October 1988
Central Bank Of India
0
20 September 1988
Gujrat State Financial Corportion
0
30 January 1996
Central Bank Of India
0
16 June 1995
Central Bank Of India
0
17 October 1988
Central Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Form AOC-4-08012018_signed
Form ADT-1-02012018_signed
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Copy of resolution passed by the company-02012018
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012017
Form AOC-4-03012017_signed