Company Information
CIN
Status
Date of Incorporation
01 September 1994
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
1,000,000
Directors
Jetalaal Laxmiechand Dedhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Jayantilal Chheda
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Laxmiechand Devji Dedhia
Additional Director
almost 17 years ago
almost 17 years ago
Laxmie Laxmiechand Dedhia
Director
over 19 years ago
over 19 years ago
Charges
26 September 1995
Shamroa Vithal Co-op. Bank Ltd.
2 Lak
26 September 1995
Shamroa Vithal Co-op. Bank Ltd.
0
26 September 1995
Shamroa Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-30122020
Form DPT-3-30122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-26072019_signed
Form MGT-14-26072019_signed
Copy of written consent given by auditor-26072019
Optional Attachment-(2)-26072019
Copy of resolution passed by the company-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
Copy of the intimation sent by company-26072019
Form ADT-3-23072019_signed
Resignation letter-23072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
