Company Information

CIN
Status
Date of Incorporation
04 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,310
Authorised Capital
500,000

Directors

Mohit Mahendra Phalak
Mohit Mahendra Phalak
Director/Designated Partner
over 2 years ago
Priyanka Homesh Chirmade
Priyanka Homesh Chirmade
Director
over 2 years ago
Prajakta Swapnil Chaudhari
Prajakta Swapnil Chaudhari
Director
almost 11 years ago

Past Directors

Bharati Nandkishor Bhirud
Bharati Nandkishor Bhirud
Director
almost 18 years ago
Nandakishor Shridhar Bhirud
Nandakishor Shridhar Bhirud
Director
almost 18 years ago
Ashok Labhulal Turakhia
Ashok Labhulal Turakhia
Director
over 28 years ago
Atul Labhulal Turakhia
Atul Labhulal Turakhia
Director
over 37 years ago

Documents

Form DPT-3-26122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-07102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Altered articles of association-24092020
Altered memorandum of association-24092020
Form DPT-3-15092020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-20112017
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016