Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chetan Ramesh Thakkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Gitanjalli Samirr Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Simrrun Samirr Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Deeip Samirr Shah
Director
over 19 years ago
over 19 years ago
Charges
17 February 2000
The Janalaxmi Co Op. Bank Ltd.
25 Lak
17 February 2000
The Janalaxmi Co Op. Bank Ltd.
0
17 February 2000
The Janalaxmi Co Op. Bank Ltd.
0
Documents
Form DPT-3-16092020-signed
Optional Attachment-(1)-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form DPT-3-01072019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Resignation letter-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032019
Directors report as per section 134(3)-24032019
Optional Attachment-(1)-24032019
Form DIR-12-24032019_signed
Form AOC-4-24032019_signed
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
