Company Information

CIN
Status
Date of Incorporation
09 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,000
Authorised Capital
200,000

Directors

Subhash Nandlal Dhoot
Subhash Nandlal Dhoot
Director/Designated Partner
over 2 years ago
Aniket Girdharlal Thakker
Aniket Girdharlal Thakker
Director/Designated Partner
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Dilip Amrutlal Pajwani
Dilip Amrutlal Pajwani
Director
over 9 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 34 years ago

Past Directors

Nalin Vikas Shah
Nalin Vikas Shah
Additional Director
almost 5 years ago
Chandrakant Mulchand Patel
Chandrakant Mulchand Patel
Director
over 14 years ago
Punit Chhitarmal Gujar
Punit Chhitarmal Gujar
Director
over 19 years ago
Manohardas Raghavji Thakker
Manohardas Raghavji Thakker
Director
about 21 years ago
Jitendra Bhavanji Sachde
Jitendra Bhavanji Sachde
Director
about 21 years ago

Documents

Form DPT-3-06112020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-21062019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-14-18012018_signed
Form INC-22-18012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Copy of board resolution authorizing giving of notice-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
List of share holders, debenture holders;-30112017