Company Information

CIN
Status
Date of Incorporation
16 November 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
461,000
Authorised Capital
1,000,000

Directors

Raj Kumar Ishwarlal Thadani
Raj Kumar Ishwarlal Thadani
Director/Designated Partner
over 2 years ago
Krishan Premnarayen
Krishan Premnarayen
Director/Designated Partner
over 2 years ago
Rajesh Udharam Thadani
Rajesh Udharam Thadani
Additional Director
over 2 years ago
Sangita Krishan Premnarayen
Sangita Krishan Premnarayen
Director/Designated Partner
over 2 years ago
Puja Siddharth Popley
Puja Siddharth Popley
Beneficial Owner
over 6 years ago
Pranav Krishan Premnarayen
Pranav Krishan Premnarayen
Beneficial Owner
over 6 years ago

Past Directors

Gurbuk Gyanchand Motwani
Gurbuk Gyanchand Motwani
Director
over 20 years ago
Madan Gurmukh Relwani
Madan Gurmukh Relwani
Director
about 32 years ago

Documents

Form BEN - 2-03072024_signed
Optional Attachment-(1)-03072024
Declaration under section 90-03072024
Form MGT-7A-26092023_signed
Form MGT-7A-03092023_signed
Form AOC-4-03092023_signed
List of share holders, debenture holders;-10082023
Directors report as per section 134(3)-10082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082023
List of Directors;-10082023
Form AOC-4-10082023_signed
Form MGT-7A-10082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of Directors;-28102022
Directors report as per section 134(3)-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form AOC-4-28102022_signed
Form AOC-4-22032022_signed
Form MGT-7A-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Directors report as per section 134(3)-16022022
List of share holders, debenture holders;-16022022
Optional Attachment-(1)-16022022
List of Directors;-16022022
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed