Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,940
Authorised Capital
500,000

Directors

Dayal Arjandas Dodeja
Dayal Arjandas Dodeja
Director/Designated Partner
over 2 years ago
Varsha Dayal Dodeja
Varsha Dayal Dodeja
Director/Designated Partner
about 21 years ago

Past Directors

Balram Arjandas Dodeja
Balram Arjandas Dodeja
Additional Director
over 13 years ago
Narayan Arjandas Dodeja
Narayan Arjandas Dodeja
Director
about 21 years ago
Amit Inderlal Dodeja
Amit Inderlal Dodeja
Director
about 21 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-04012021_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-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;-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
Form DPT-3-27062019
Form MSME FORM I-27052019_signed
Form MSME FORM I-25052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Declaration by first director-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(2)-03082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(1)-03082018
Form DIR-12-13022018_signed
Proof of dispatch-13022018
Acknowledgement received from company-13022018
Notice of resignation;-13022018
Form DIR-11-13022018_signed