Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,731,000
Authorised Capital
50,000,000

Directors

Amishi Rakesh Tainwala
Amishi Rakesh Tainwala
Director/Designated Partner
almost 3 years ago
Arnav Rakesh Tainwala
Arnav Rakesh Tainwala
Beneficial Owner
about 12 years ago
Rakesh Dungarmal Tainwala
Rakesh Dungarmal Tainwala
Director
over 17 years ago
Dungarmal Tainwala
Dungarmal Tainwala
Director
about 23 years ago
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Director/Designated Partner
over 30 years ago

Past Directors

Milind Bhaskar Burde
Milind Bhaskar Burde
Director
about 10 years ago

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DPT-3-04122020_signed
Form DIR-12-02012020_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Form MGT-7-28102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018