Company Information

CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Pravinchandra Thakkar
Yogesh Pravinchandra Thakkar
Director/Designated Partner
over 2 years ago
Ashok Kashinath Jadhav
Ashok Kashinath Jadhav
Director/Designated Partner
over 2 years ago

Past Directors

Ripan Somchand Shah
Ripan Somchand Shah
Director
about 11 years ago
Ajay Yashwant Acharya
Ajay Yashwant Acharya
Director
about 11 years ago
Rimple Gautam Mehta
Rimple Gautam Mehta
Director
over 20 years ago
Gautam Shirish Mehta
Gautam Shirish Mehta
Director
over 20 years ago

Documents

Form AOC-4-02102020_signed
Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
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
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-27092020
Copy of resolution passed by the company-27092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form DPT-3-05072019
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
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-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
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017