Company Information
CIN
Status
Date of Incorporation
16 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Alpa Aatish Dedhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Poorvi Tokershi Savla
Director
over 16 years ago
over 16 years ago
Vimla Tokershi Savla
Director
almost 44 years ago
almost 44 years ago
Past Directors
Ramniklal Nanjibhai Dharaiya
Director
almost 40 years ago
almost 40 years ago
Charges
06 May 1985
Mandvi Co-op. Bank Ltd
1 Lak
06 May 1985
Mandvi Co-op. Bank Ltd
0
06 May 1985
Mandvi Co-op. Bank Ltd
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copy of board resolution authorizing giving of notice-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form DIR-12-23012017_signed
Notice of resignation;-17012017
Evidence of cessation;-17012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
