Company Information

CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,140,000
Authorised Capital
10,000,000

Directors

Pradeep Nathalal Thakkar Dattani
Pradeep Nathalal Thakkar Dattani
Director
almost 3 years ago
Chintan Pradeep Thakkar Dattani
Chintan Pradeep Thakkar Dattani
Director
almost 3 years ago

Charges

04 March 2021
Others
0
04 March 2021
Others
0
04 March 2021
Others
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-26112020-signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-02112020_signed
Resignation letter-02112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-16072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed