Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
454,400
Authorised Capital
500,000

Directors

Rajesh Valechha
Rajesh Valechha
Beneficial Owner
almost 6 years ago
Rajesh Sunderdas Valechha
Rajesh Sunderdas Valechha
Director/Designated Partner
almost 9 years ago
Milan Anand Somaya
Milan Anand Somaya
Director/Designated Partner
over 10 years ago
Ramesh Valechha
Ramesh Valechha
Director/Designated Partner
over 21 years ago
Vikram Ramesh Valechha
Vikram Ramesh Valechha
Director/Designated Partner
over 21 years ago

Past Directors

Bhagwani Valechha
Bhagwani Valechha
Managing Director
about 20 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-13082020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed