Company Information
CIN
Status
Date of Incorporation
06 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,400
Authorised Capital
2,500,000
Directors
Hemant Nanji Dedhia
Director
over 2 years ago
over 2 years ago
Ramesh Gangji Gala
Director
about 27 years ago
about 27 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_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
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-301015.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
