Company Information

CIN
Status
Date of Incorporation
09 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Jasna Thackersey
Jasna Thackersey
Director
over 2 years ago
Prakash Dharshibhai Shah
Prakash Dharshibhai Shah
Director/Designated Partner
over 2 years ago
Madhukar Balvantray Parekh
Madhukar Balvantray Parekh
Director
over 2 years ago
Ishita Rajiv Amersey
Ishita Rajiv Amersey
Director
almost 30 years ago
Mala Madhukar Parekh
Mala Madhukar Parekh
Director
over 40 years ago

Documents

Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Form MGT-6-19122019_signed
Optional Attachment-(1)-18122019
-18122019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-6-15072019_signed
-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed