Company Information

CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Jayshree Nikhil Thakkar
Jayshree Nikhil Thakkar
Director
almost 3 years ago
Prakashchandra Mahasukhlal Bhojak
Prakashchandra Mahasukhlal Bhojak
Director/Designated Partner
almost 8 years ago

Past Directors

Sharad Anant Kulkarni
Sharad Anant Kulkarni
Whole Time Director
over 8 years ago
Rajshree Mukesh Ruparel
Rajshree Mukesh Ruparel
Director
over 22 years ago
Jyoti Mukesh Ruparel
Jyoti Mukesh Ruparel
Director
over 24 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-09122020-signed
Form DPT-3-25042020-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Auditor?s certificate-25062019
Auditor?s certificate-17062019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Copy of resolution passed by the company-30042018
Optional Attachment-(2)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018