Company Information

CIN
Status
Date of Incorporation
22 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Jetalaal Laxmiechand Dedhia
Jetalaal Laxmiechand Dedhia
Director/Designated Partner
almost 3 years ago
Anil Jayantilal Chheda
Anil Jayantilal Chheda
Director/Designated Partner
over 10 years ago

Past Directors

Laxmie Laxmiechand Dedhia
Laxmie Laxmiechand Dedhia
Director
almost 12 years ago
Haresh Anopchand Parekh
Haresh Anopchand Parekh
Director
over 51 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed