Company Information

CIN
Status
Date of Incorporation
12 July 1996
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

Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
over 2 years ago
Ashok Amrutlal Bhayani
Ashok Amrutlal Bhayani
Director
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Nishant Thakker
Nishant Thakker
Director
almost 14 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 24 years ago

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
about 7 years ago

Documents

Form DPT-3-11112020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DPT-3-22062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Notice of resignation;-02022019
Evidence of cessation;-02022019