Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,798,000
Authorised Capital
24,000,000
Directors
Dhara Harish Dedhiya
Director
almost 13 years ago
almost 13 years ago
Past Directors
Harish Gangji Dedhiya
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(3)-23112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-171015.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Copy of resolution-101014.PDF
Form DIR-12-260914.OCT
Evidence of cessation-120914.PDF
Form DIR-12-240814.OCT
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Interest in other entities-200814.PDF
Optional Attachment 1-200814.PDF
Form MGT-14-250714.PDF
AoA - Articles of Association-250714.PDF
