Company Information
CIN
Status
Date of Incorporation
28 September 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sandeep Shrikrishna Vichare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhaval Mulji Dedhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Heet Navin Chheda
Director/Designated Partner
about 4 years ago
about 4 years ago
Diwaliben Mulji Dedhia
Director/Designated Partner
about 4 years ago
about 4 years ago
Nisarg Navin Chheda
Director/Designated Partner
about 4 years ago
about 4 years ago
Mulji Narpar Dedhia
Director/Designated Partner
about 4 years ago
about 4 years ago
Gauri Sandeep Vichare
Director
almost 24 years ago
almost 24 years ago
Past Directors
Poonam Pankaj Joshi
Director
over 4 years ago
over 4 years ago
Jalpesh Hareshkumar Joshi
Director
over 4 years ago
over 4 years ago
Shrikrishna Anant Vichare
Additional Director
almost 13 years ago
almost 13 years ago
Charges
20 September 1977
Bank Of India
3 Lak
20 September 1977
Bank Of India
0
20 September 1977
Bank Of India
0
20 September 1977
Bank Of India
0
Documents
Form ADT-1-28102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-16042019_signed
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form ADT-1-111115.OCT
Form MGT-14-181214.OCT
Copy of resolution-171214.PDF
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
