Company Information

CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ketan Chhaganlal Dedhia
Ketan Chhaganlal Dedhia
Director
over 2 years ago
Deepak Khimji Chheda
Deepak Khimji Chheda
Director
about 22 years ago
Niteen Chhaganlal Dedhia
Niteen Chhaganlal Dedhia
Director
about 22 years ago

Past Directors

Mukta Niteen Dedhia
Mukta Niteen Dedhia
Additional Director
over 6 years ago
Jagannath Palepu
Jagannath Palepu
Director
about 22 years ago
Harakhchand Kunverji Gada
Harakhchand Kunverji Gada
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form DPT-3-21062019-signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Interest in other entities;-08062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed