Company Information

CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manish Vishanji Dedhia
Manish Vishanji Dedhia
Director/Designated Partner
about 2 years ago
Manisha Manish Dedhia
Manisha Manish Dedhia
Director
almost 22 years ago

Past Directors

Pankaj Valji Shah
Pankaj Valji Shah
Director
almost 22 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Notice of resignation;-22032017
Interest in other entities;-22032017
Letter of appointment;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Directors report as per section 134(3)-27072016
List of share holders, debenture holders;-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Form AOC-4-27072016_signed
Form MGT-7-27072016_signed