Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Karan Keshavdas Valecha
Karan Keshavdas Valecha
Director/Designated Partner
over 14 years ago
Sunil Kanayalal Valecha
Sunil Kanayalal Valecha
Director/Designated Partner
over 14 years ago
Kanayalal Shamumal Valecha
Kanayalal Shamumal Valecha
Individual Promoter
about 23 years ago
Jairamdas Shamumal Valecha
Jairamdas Shamumal Valecha
Individual Promoter
about 23 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
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 DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Form MGT-7-221215.OCT
Form AOC-4-061215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314-Revised-1.OCT
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT