Company Information

CIN
Status
Date of Incorporation
25 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,000
Authorised Capital
60,000,000

Directors

Mitesh Dedhia
Mitesh Dedhia
Director/Designated Partner
over 2 years ago
Dharmesh Keshavji Dedhia
Dharmesh Keshavji Dedhia
Director/Designated Partner
about 4 years ago
Kaushik Narendra Shahukar
Kaushik Narendra Shahukar
Director
about 10 years ago

Past Directors

Ashish Shirish Shah
Ashish Shirish Shah
Director
over 9 years ago
Samarth Prashantbhai Shah
Samarth Prashantbhai Shah
Director
over 9 years ago
Jayesh Kumar Bipinchandra Kadakia
Jayesh Kumar Bipinchandra Kadakia
Director
about 10 years ago
Mukesh Goyal
Mukesh Goyal
Director
about 10 years ago
Nikhil Hasmukh Shah
Nikhil Hasmukh Shah
Director
over 36 years ago
Hasmukh Vallbha Shah
Hasmukh Vallbha Shah
Director
about 40 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Form ADT-1-15052017_signed
Copy of the intimation sent by company-15052017
Copy of written consent given by auditor-15052017
Form ADT-3-19042017-signed
Resignation letter-17042017
Form GNL-2-07042017-signed
Form PAS-3-24032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017
Copy of Board or Shareholders? resolution-24032017
Complete record of private placement offers and acceptances in Form PAS-5.-24032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017