Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shreya Narendra Dedhia
Director/Designated Partner
over 7 years ago
over 7 years ago
Narendra Devji Dedhia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ratanben Devji Dedhia
Director
almost 21 years ago
almost 21 years ago
Alka Narendra Dedhia
Director
almost 21 years ago
almost 21 years ago
Charges
25 April 2013
Hdfc Bank Limited
30 Lak
30 August 2011
Development Credit Bank Limited
3 Crore
15 May 2012
Development Credit Bank Limited
15 Lak
01 December 2006
Hdfc Bank Limited
20 Lak
23 January 2008
Hdfc Bank Limited
54 Lak
11 June 2007
Hdfc Bank Limited
70 Lak
08 August 2009
The Shamrao Vithal Co-op. Bank Limited
3 Crore
10 July 2007
The Saraswat Co-operative Bank Ltd
80 Lak
18 November 2005
The Mandvi Co-op. Bank Limited
15 Lak
08 August 2009
The Shamrao Vithal Co-op. Bank Limited
0
18 November 2005
The Mandvi Co-op. Bank Limited
0
11 June 2007
Hdfc Bank Limited
0
23 January 2008
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
30 August 2011
Development Credit Bank Limited
0
10 July 2007
The Saraswat Co-operative Bank Ltd
0
15 May 2012
Development Credit Bank Limited
0
01 December 2006
Hdfc Bank Limited
0
08 August 2009
The Shamrao Vithal Co-op. Bank Limited
0
18 November 2005
The Mandvi Co-op. Bank Limited
0
11 June 2007
Hdfc Bank Limited
0
23 January 2008
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
30 August 2011
Development Credit Bank Limited
0
10 July 2007
The Saraswat Co-operative Bank Ltd
0
15 May 2012
Development Credit Bank Limited
0
01 December 2006
Hdfc Bank Limited
0
08 August 2009
The Shamrao Vithal Co-op. Bank Limited
0
18 November 2005
The Mandvi Co-op. Bank Limited
0
11 June 2007
Hdfc Bank Limited
0
23 January 2008
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
30 August 2011
Development Credit Bank Limited
0
10 July 2007
The Saraswat Co-operative Bank Ltd
0
15 May 2012
Development Credit Bank Limited
0
01 December 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-17082020-signed
Form MSME FORM I-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Form ADT-3-30042019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Directors report as per section 134(3)-30042019
Optional Attachment-(1)-30042019
Resignation letter-30042019
List of share holders, debenture holders;-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Copy of resolution passed by the company-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Evidence of cessation;-14082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Optional Attachment-(1)-14082018
