Company Information
CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kalpesh Dodia Vipul
Director
about 22 years ago
about 22 years ago
Rasiklal Bhailal Dodia
Director
about 22 years ago
about 22 years ago
Charges
25 November 2013
Bank Of Baroda
1 Crore
14 October 2020
Bank Of Baroda
11 Lak
14 October 2020
Others
0
25 November 2013
Bank Of Baroda
0
14 October 2020
Others
0
25 November 2013
Bank Of Baroda
0
14 October 2020
Others
0
25 November 2013
Bank Of Baroda
0
Documents
Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-11112020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Form DPT-3-20082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-06072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
