Company Information
CIN
Status
Date of Incorporation
08 May 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Ilaben Bhupendra Dhuldhoya
Director
over 18 years ago
over 18 years ago
Bhupendra Chandubhai Dhuldhoya
Director
over 55 years ago
over 55 years ago
Documents
Form MGT-7A-28102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of share holders, debenture holders;-27102023
Directors report as per section 134(3)-27102023
List of Directors;-27102023
Form AOC-4-27102023_signed
Form AOC-4-14092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
List of share holders, debenture holders;-12092022
Directors report as per section 134(3)-12092022
List of Directors;-12092022
Form MGT-7A-12092022_signed
List of Directors;-01122021
List of share holders, debenture holders;-01122021
Form MGT-7A-01122021_signed
Form AOC-4-25102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102021
Form DPT-3-25062021_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form DPT-3-25112020-signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
