Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aliasgar Abbas Jaorawala
Aliasgar Abbas Jaorawala
Director/Designated Partner
about 2 years ago
Adnan Shabbir Vohra
Adnan Shabbir Vohra
Director/Designated Partner
about 2 years ago
Tej Krishen Kaul
Tej Krishen Kaul
Director/Designated Partner
over 2 years ago
Priyanka Kaul Lakdawala
Priyanka Kaul Lakdawala
Director/Designated Partner
almost 3 years ago

Past Directors

Vithal Laxman Mandave
Vithal Laxman Mandave
Additional Director
about 8 years ago
Virendra Kumar Sharma
Virendra Kumar Sharma
Additional Director
over 8 years ago
Harsh Anil Thakker
Harsh Anil Thakker
Director
about 15 years ago
Anil Bhagwandas Thakker
Anil Bhagwandas Thakker
Director
over 21 years ago
Rakhi Anil Thakker
Rakhi Anil Thakker
Director
over 30 years ago
Jagruti Anil Thakker
Jagruti Anil Thakker
Director
over 30 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-28022020
Form DIR-12-28022020_signed
Form MGT-7-28022020_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Form AOC-4-10052019_signed
Form MGT-7-09052019_signed
List of share holders, debenture holders;-07052019
Form ADT-3-02052019_signed
Form ADT-1-02052019_signed
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Resignation letter-02052019
Form DIR-12-09012018_signed
Notice of resignation filed with the company-09012018