Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,989,675
Authorised Capital
60,950,000

Directors

Mahendra Dipchand Turakhia
Mahendra Dipchand Turakhia
Director/Designated Partner
over 2 years ago
Priya Mahendra Turakhia
Priya Mahendra Turakhia
Director/Designated Partner
over 2 years ago
Divyank Mahendra Turakhia
Divyank Mahendra Turakhia
Beneficial Owner
about 6 years ago
Bhavin Mahendra Turakhia
Bhavin Mahendra Turakhia
Director
almost 20 years ago

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-30122020_signed
Form DPT-3-24122020_signed
Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Acknowledgement received from company-18122019
Proof of dispatch-18122019
Notice of resignation filed with the company-18122019
Form DIR-11-18122019_signed
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-27062019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-09012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-25102018_signed