Company Information

CIN
Status
Date of Incorporation
09 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vishal Pankaj Dedhia
Vishal Pankaj Dedhia
Director/Designated Partner
over 2 years ago
Bharat Hirji Dedhia
Bharat Hirji Dedhia
Director/Designated Partner
over 2 years ago
Rahul Bharat Dedhia
Rahul Bharat Dedhia
Director/Designated Partner
about 3 years ago

Past Directors

Ajay Bhupinderkumar Grang
Ajay Bhupinderkumar Grang
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Declaration by first director-10072018
Optional Attachment-(3)-10072018
Form MGT-14-27042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Optional Attachment-(1)-27042018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017