Company Information

CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Mahendra Abhaychand Turakhia
Mahendra Abhaychand Turakhia
Director/Designated Partner
over 2 years ago
Kishor Abhaychand Turakhia
Kishor Abhaychand Turakhia
Director/Designated Partner
over 2 years ago
Rajesh Abhechand Turakhia
Rajesh Abhechand Turakhia
Director
over 19 years ago

Past Directors

Vishal Chandrakant Shah
Vishal Chandrakant Shah
Director
almost 16 years ago
Jay Dilip Sanghrajka
Jay Dilip Sanghrajka
Director
almost 16 years ago
Chandrakant Acharatlal Shah
Chandrakant Acharatlal Shah
Director
almost 16 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017