Company Information

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

Directors

Bhanji Narpar Dedhia
Bhanji Narpar Dedhia
Director
over 26 years ago
Hirji Narpar Dedhia
Hirji Narpar Dedhia
Director
over 26 years ago
Mulji Narpar Dedhia
Mulji Narpar Dedhia
Director/Designated Partner
almost 30 years ago

Charges

0
16 December 2002
Cosmos Co.operative Bank Ltd.
1 Crore
16 December 2002
Cosmos Co.operative Bank Ltd.
0
16 December 2002
Cosmos Co.operative Bank Ltd.
0
16 December 2002
Cosmos Co.operative Bank Ltd.
0

Documents

Form AOC-4-04032021_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form ADT-1-29052019_signed
Form INC-22-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-30112016_signed