Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,604,850
Authorised Capital
4,000,000

Directors

Rajesh Valechha
Rajesh Valechha
Beneficial Owner
almost 6 years ago
Rajesh Sunderdas Valechha
Rajesh Sunderdas Valechha
Director
almost 9 years ago
Milan Anand Somaya
Milan Anand Somaya
Director/Designated Partner
over 10 years ago
Ramesh Valechha
Ramesh Valechha
Managing Director
over 21 years ago
Vikram Ramesh Valechha
Vikram Ramesh Valechha
Managing Director
over 21 years ago

Past Directors

Bhagwani Valechha
Bhagwani Valechha
Managing Director
about 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-13082020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed