Company Information

CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
95,000,000

Directors

Yogesh Pravinchandra Thakkar
Yogesh Pravinchandra Thakkar
Director/Designated Partner
over 2 years ago
Hiren Narendra Patel
Hiren Narendra Patel
Director
almost 3 years ago
Atithi Narendra Patel
Atithi Narendra Patel
Director
over 23 years ago

Past Directors

Rajkumar Nandlal Dhoot
Rajkumar Nandlal Dhoot
Director
over 23 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 23 years ago

Documents

Form AOC-4-27092020_signed
Form ADT-1-27092020_signed
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-25092020
Copy of resolution passed by the company-27092020
List of share holders, debenture holders;-25092020
Copy of written consent given by auditor-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of the intimation sent by company-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03112017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017