Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,930
Authorised Capital
1,000,000

Directors

Ashwin Gunshi Dedhia
Ashwin Gunshi Dedhia
Director
over 2 years ago
Navalben Gunshi Dedhia
Navalben Gunshi Dedhia
Director
over 14 years ago
Gunvanti Vasant Dedhia
Gunvanti Vasant Dedhia
Director
over 14 years ago
Vasant Gunshi Dedhia
Vasant Gunshi Dedhia
Director
over 14 years ago
Kalpana Ashwin Dedhia
Kalpana Ashwin Dedhia
Director
over 14 years ago
Gunshi Meghji Dedhia
Gunshi Meghji Dedhia
Director
over 14 years ago

Charges

4 Crore
29 March 2012
Standard Chartered Bank
4 Crore
29 March 2012
Standard Chartered Bank
0
29 March 2012
Standard Chartered Bank
0
29 March 2012
Standard Chartered Bank
0
29 March 2012
Standard Chartered Bank
0

Documents

Form DPT-3-29092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-17072019
Auditor?s certificate-17072019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Form e-CODS-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form ADT-1-29012018_signed
Copy of resolution passed by the company-29012018