Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prabhavati Ramniklal Dedhia
Prabhavati Ramniklal Dedhia
Director/Designated Partner
over 2 years ago
Heman Ramniklal Dedhia
Heman Ramniklal Dedhia
Director/Designated Partner
over 2 years ago
Ramniklal Ravji Dedhia
Ramniklal Ravji Dedhia
Director/Designated Partner
over 2 years ago
Raghunath Mahadev Salvi
Raghunath Mahadev Salvi
Director/Designated Partner
almost 3 years ago
Ajitkumar Ananda Mane
Ajitkumar Ananda Mane
Director
about 13 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Copy of written consent given by auditor-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
List of share holders, debenture holders;-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form DPT-3-24062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-29072018
Form MGT-7-29072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Form AOC-4-20082016_signed
Form MGT-7-141115.OCT