Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,780,000
Authorised Capital
5,000,000

Directors

Rakesh Shantilal Thakkar
Rakesh Shantilal Thakkar
Director
about 2 years ago

Past Directors

Santosh Vinayak Patre
Santosh Vinayak Patre
Additional Director
almost 10 years ago
Suresh Bachubhai Tarsaria
Suresh Bachubhai Tarsaria
Director
about 10 years ago
Mahesh Prabhakar Dalvi
Mahesh Prabhakar Dalvi
Director
over 19 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form DIR-12-04122017_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016
Form DIR-12-24102016