Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,846,000
Authorised Capital
5,000,000

Directors

Ramesh Ramvallabh Heda
Ramesh Ramvallabh Heda
Director/Designated Partner
almost 3 years ago
Shree Ram Sita Ram Jaithliya
Shree Ram Sita Ram Jaithliya
Director/Designated Partner
almost 3 years ago

Past Directors

Shobha Satyanarayan Bajaj
Shobha Satyanarayan Bajaj
Director
over 20 years ago

Charges

0
08 July 2005
Indian Overseas Bank
1 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Form DPT-3-29102020-signed
Letter of the charge holder stating that the amount has been satisfied-01022020
Form CHG-4-01022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200201
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-30012017_signed
Form DIR-11-30012017_signed
Notice of resignation filed with the company-30012017
Acknowledgement received from company-30012017
Proof of dispatch-30012017
Evidence of cessation;-23012017
Notice of resignation;-23012017
Optional Attachment-(1)-23012017