Company Information

CIN
Status
Date of Incorporation
01 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,751,000
Authorised Capital
5,000,000

Directors

Laxmiben Ramniklal Dedhia
Laxmiben Ramniklal Dedhia
Director/Designated Partner
about 7 years ago
Paresh Ramniklal Dedhia
Paresh Ramniklal Dedhia
Director
over 24 years ago

Past Directors

Nagin Meghraj Parekh
Nagin Meghraj Parekh
Director
about 9 years ago
Ramniklal Damji Dedhia
Ramniklal Damji Dedhia
Director
over 24 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Acknowledgement received from company-05022018
Form DIR-11-05022018_signed
Notice of resignation filed with the company-05022018
Proof of dispatch-05022018
Notice of resignation;-04022018
Form DIR-12-04022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022018
Evidence of cessation;-04022018
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-17112017_signed
Form DIR-12-17112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017