Company Information

CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
700,000

Directors

Varsha Jayesh Tharani
Varsha Jayesh Tharani
Director
over 2 years ago
Varsha Manharlal Tharani
Varsha Manharlal Tharani
Director
about 32 years ago

Past Directors

Jayesh Manharlal Tharani
Jayesh Manharlal Tharani
Additional Director
over 10 years ago
Rushabh Jayesh Tharani
Rushabh Jayesh Tharani
Additional Director
over 10 years ago

Documents

Form DPT-3-26062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
FormSchV-140915 for the FY ending on-310314.OCT
Form23AC-140915 for the FY ending on-310314.OCT
Form DIR-12-290315.OCT
Declaration by the first director-280315.PDF