Company Information
CIN
Status
Date of Incorporation
14 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
26,500,000
Directors
Yash Ashit Kadakia
Director/Designated Partner
over 3 years ago
over 3 years ago
Pravinchandra Ochavalal Kadakia
Director
almost 37 years ago
almost 37 years ago
Ashit Pravinchandra Kadakia
Director
almost 37 years ago
almost 37 years ago
Past Directors
Alpa Ashit Kadakia
Director
almost 37 years ago
almost 37 years ago
Charges
01 June 2019
Axis Bank Limited
30 Lak
06 August 2010
Bank Of India
10 Crore
28 July 2010
Bank Of India
10 Crore
21 March 2001
Bank Of Baroda
27 Lak
21 March 2001
Bank Of Baroda
27 Lak
01 June 2019
Axis Bank Limited
0
28 July 2010
Bank Of India
0
06 August 2010
Bank Of India
0
21 March 2001
Bank Of Baroda
0
21 March 2001
Bank Of Baroda
0
01 June 2019
Axis Bank Limited
0
28 July 2010
Bank Of India
0
06 August 2010
Bank Of India
0
21 March 2001
Bank Of Baroda
0
21 March 2001
Bank Of Baroda
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form CHG-1-13092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Form DPT-3-01072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-05012017_signed
Evidence of cessation;-05012017
Proof of dispatch-05012017
Notice of resignation filed with the company-05012017
Notice of resignation;-05012017
