Company Information
CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Haresh Dadia
Director
over 20 years ago
over 20 years ago
Upendra Parshottam Dadia
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-04042021_signed
Form DPT-3-27102020_signed
Form AOC-4-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-27062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-11-19072018_signed
Form DIR-12-19072018_signed
Notice of resignation filed with the company-18072018
Evidence of cessation;-18072018
Optional Attachment-(2)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
