Company Information

CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipak Chimanlal Padechia
Dipak Chimanlal Padechia
Director
over 21 years ago
Vijay Kantilal Vakharia
Vijay Kantilal Vakharia
Director
over 21 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-19082020-signed
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018