Company Information
CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 April 2022
Paid Up Capital
3,645,000
Authorised Capital
10,000,000
Directors
Maya Devendra Dedhia
Director
over 2 years ago
over 2 years ago
Dhaval Kantilal Dedhia
Director
over 9 years ago
over 9 years ago
Past Directors
Narendra Ramjibhai Dedhia
Director
about 23 years ago
about 23 years ago
Devendra Ramji Dedhia
Director
about 23 years ago
about 23 years ago
Charges
12 August 2004
Union Bank Of India
60 Lak
12 August 2004
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form CHG-4-20092016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160920
Letter of the charge holder stating that the amount has been satisfied-19092016
Proof of dispatch-13052016
Notice of resignation filed with the company-13052016
Form DIR-12-13052016_signed
Form DIR-11-13052016_signed
Evidence of cessation;-13052016
Notice of resignation;-13052016
Letter of appointment;-30042016
