Company Information

CIN
Status
Date of Incorporation
05 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Mukta Niteen Dedhia
Mukta Niteen Dedhia
Director Appointed In Casual Vacancy
over 16 years ago
Niteen Chhaganlal Dedhia
Niteen Chhaganlal Dedhia
Director
about 29 years ago

Past Directors

Ketan Chhaganlal Dedhia
Ketan Chhaganlal Dedhia
Director
about 29 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-21062019-signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form AOC-4-061215.OCT