Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,710,250
Authorised Capital
3,000,000

Directors

Rajesh Sunderdas Valechha
Rajesh Sunderdas Valechha
Director
almost 9 years ago
Milan Anand Somaya
Milan Anand Somaya
Director/Designated Partner
almost 9 years ago
Vikram Ramesh Valechha
Vikram Ramesh Valechha
Managing Director
over 21 years ago
Ramesh Valechha
Ramesh Valechha
Managing Director
almost 30 years ago

Past Directors

Bhagwani Valechha
Bhagwani Valechha
Managing Director
over 30 years ago

Documents

Form DPT-3-04122020-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 MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Form AOC - 4 CFS-17122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-01072019
Form DPT-3-22062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC - 4 CFS-11012019_signed
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-28122018_signed
Form AOC-4-24122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018