Company Information

CIN
Status
Date of Incorporation
18 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Amruti Velji Shah
Amruti Velji Shah
Director
almost 20 years ago
Dipen Velji Dedhia
Dipen Velji Dedhia
Managing Director
almost 27 years ago
Velji Shah Gangji
Velji Shah Gangji
Director
almost 27 years ago

Charges

4 Crore
07 October 1999
Industrail Development Bank Of India
4 Crore
07 October 1999
Industrail Development Bank Of India
0
07 October 1999
Industrail Development Bank Of India
0
07 October 1999
Industrail Development Bank Of India
0
07 October 1999
Industrail Development Bank Of India
0
07 October 1999
Industrail Development Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form e-CODS-05052018_signed
Form ADT-1-01052018_signed
Form 20B-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Copy of the intimation received from the company - 2021.-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018