Company Information

CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Dhiraj Popatlal Dedhia
Dhiraj Popatlal Dedhia
Director
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 23 years ago

Past Directors

Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
almost 11 years ago

Charges

0
24 September 1988
Canara Bank
2 Crore
24 September 1988
Canara Bank
0
24 September 1988
Canara Bank
0

Documents

Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-19042018_signed
Form e-CODS-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-29032018
Form 23B-29032018_signed