Company Information
CIN
Status
Date of Incorporation
17 June 1996
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
Vishan Haresh Dadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeta Haresh Dadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Upendra Parshottam Dadia
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-11072019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-11012018_signed
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(4)-23112017 marked as defective by Registrar on 09-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 marked as defective by Registrar on 09-01-2018
Directors report as per section 134(3)-23112017 marked as defective by Registrar on 09-01-2018
Form AOC-4-23112017_signed marked as defective by Registrar on 09-01-2018
Optional Attachment-(3)-23112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(2)-23112017 marked as defective by Registrar on 09-01-2018
