Company Information
CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Premal Harkishon Udani
Director/Designated Partner
about 10 years ago
about 10 years ago
Vijay Premji Thacker
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Nipun Shah
Director
about 18 years ago
about 18 years ago
Sarnath Gopalan
Director
over 26 years ago
over 26 years ago
Usha Vijay Thacker
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-08102019_signed
Declaration under section 90-08102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-191215.OCT
