Company Information

CIN
Status
Date of Incorporation
23 August 1999
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

Manish Vishanji Dedhia
Manish Vishanji Dedhia
Director/Designated Partner
about 2 years ago
Manisha Manish Dedhia
Manisha Manish Dedhia
Director
over 23 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Form MGT-14-24082016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160824
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Altered articles of association-23082016
Altered memorandum of association-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016
List of share holders, debenture holders;-27072016
Form AOC-4-27072016_signed
Form MGT-7-27072016_signed
Form MGT-7-201115.OCT