Company Information

CIN
Status
Date of Incorporation
01 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Dhiraj Popatlal Dedhia
Dhiraj Popatlal Dedhia
Director
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 37 years ago

Past Directors

Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
over 10 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
almost 14 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form DPT-3-29062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Form DIR-12-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form ADT-1-111215.OCT
Form MGT-7-201115.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Form DIR-12-060415.OCT
Copy of resolution-060415.PDF
Form DIR-11-060415.OCT