Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,419,380
Authorised Capital
147,500,000

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
over 6 years ago
Bhavin Mahendra Turakhia
Bhavin Mahendra Turakhia
Director
almost 17 years ago
Alkesh Satish Shah
Alkesh Satish Shah
Director
over 21 years ago

Past Directors

Satish Ratilal Shah
Satish Ratilal Shah
Director
over 21 years ago

Charges

0
15 January 2007
State Bank Of India
26 Crore
15 January 2007
State Bank Of India
0
15 January 2007
State Bank Of India
0
15 January 2007
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-28122020_signed
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DIR-11-19122019_signed
Notice of resignation filed with the company-18122019
Form DIR-12-18122019_signed
Proof of dispatch-18122019
Acknowledgement received from company-18122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed