Company Information
CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,133,250
Authorised Capital
10,500,000
Directors
Yogeeta Vitthaldas Divecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Vithaldas Divecha
Director
over 31 years ago
over 31 years ago
Past Directors
Tejindersingh Mohindersingh Rawal
Director
over 31 years ago
over 31 years ago
Geeta Gangaram Divecha
Director
over 31 years ago
over 31 years ago
Gangaram Purushottam Divecha
Director
over 31 years ago
over 31 years ago
Charges
05 October 1999
Bank Of Baroda
15 Lak
05 December 1994
Bank Of Baroda
66 Lak
18 September 2020
Bank Of Baroda
66 Lak
11 January 2022
Others
0
05 December 1994
Others
0
18 September 2020
Others
0
05 October 1999
Bank Of Baroda
0
11 January 2022
Others
0
05 December 1994
Others
0
18 September 2020
Others
0
05 October 1999
Bank Of Baroda
0
11 January 2022
Others
0
05 December 1994
Others
0
18 September 2020
Others
0
05 October 1999
Bank Of Baroda
0
Documents
Form DPT-3-20102020-signed
Form CHG-4-17102020_signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-14102020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DPT-3-21092020-signed
Optional Attachment-(1)-08072020
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-09022019_signed
Form ADT-1-18052019_signed
