Company Information

CIN
Status
Date of Incorporation
03 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ketan Chhaganlal Dedhia
Ketan Chhaganlal Dedhia
Beneficial Owner
over 2 years ago
Sundarji Lalji Bheda
Sundarji Lalji Bheda
Director
about 13 years ago
Kumud Ketan Dedhia
Kumud Ketan Dedhia
Director
about 13 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form MGT-14-08022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170208
Altered memorandum of association-01022017