Company Information
CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,500,000
Authorised Capital
15,000,000
Directors
Kiran Pushpkant Thakker
Director
about 22 years ago
about 22 years ago
Dipesh Sampat Mehta
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-16092020
Form DPT-3-20082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form MGT-7-26102019_signed
Form AOC - 4 CFS-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Supplementary or Test audit report under section 143-01012019
Form AOC - 4 CFS-01012019_signed
Form INC-22-28112018_signed
Copies of the utility bills as mentioned above (not older than two months)-28112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copy of board resolution authorizing giving of notice-28112018
