Company Information

CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jesal Parag Thakkar
Jesal Parag Thakkar
Director/Designated Partner
over 3 years ago
Arjun Sanjay Patel
Arjun Sanjay Patel
Director/Designated Partner
over 3 years ago
Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Director
over 31 years ago
Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Director
over 31 years ago

Charges

0
30 September 2015
Aditya Birla Finance Limited
10 Crore
30 September 2015
Aditya Birla Finance Limited
0
30 September 2015
Aditya Birla Finance Limited
0
30 September 2015
Aditya Birla Finance Limited
0
30 September 2015
Aditya Birla Finance Limited
0
30 September 2015
Aditya Birla Finance Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-15092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form CHG-4-06072018_signed
Letter of the charge holder stating that the amount has been satisfied-06072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016