Company Information
CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Vinit Gyan Chand Dhadda
Director
over 2 years ago
over 2 years ago
Gyan Chand Dhadda
Director
almost 32 years ago
almost 32 years ago
Past Directors
Uttam Dhadda
Director
almost 32 years ago
almost 32 years ago
Charges
05 December 2007
Union Bank Of India
1 Crore
05 December 2007
Union Bank Of India
0
05 December 2007
Union Bank Of India
0
05 December 2007
Union Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-15052020-signed
Form ADT-1-25012020_signed
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Form DPT-3-22062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
