Company Information

CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ajay Virchand Dharamshi
Ajay Virchand Dharamshi
Managing Director
almost 2 years ago
Rajveer Virchand Dharamshi
Rajveer Virchand Dharamshi
Director/Designated Partner
over 2 years ago
Seema Ajay Dharamshi
Seema Ajay Dharamshi
Director
about 19 years ago

Past Directors

Virchand Laxmichand Dharamshi
Virchand Laxmichand Dharamshi
Director
about 19 years ago

Charges

2 Crore
04 December 2017
Dcb Bank Limited
2 Crore
04 December 2017
Others
0
04 December 2017
Others
0
04 December 2017
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020
Form ADT-1-29122020_signed
Form MGT-14-29122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-13112020-signed
Form DPT-3-23062020-signed
Form MSME FORM I-02012020_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018