Company Information

CIN
Status
Date of Incorporation
25 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Nirmala Dhiraj Dedhia
Nirmala Dhiraj Dedhia
Director
about 2 years ago
Dhiraj Popatlal Dedhia
Dhiraj Popatlal Dedhia
Director
over 2 years ago

Documents

Form DPT-3-05082020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Form ADT-3-21122017-signed
Resignation letter-14122017
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT