Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shital Jayant Thorat
Shital Jayant Thorat
Director/Designated Partner
about 10 years ago
Jayant Jijabhai Thorat
Jayant Jijabhai Thorat
Director/Designated Partner
almost 20 years ago

Past Directors

Rupali Kishor Thorat
Rupali Kishor Thorat
Additional Director
almost 13 years ago

Charges

0
19 December 2007
Union Bank Of India
10 Lak
19 December 2007
Union Bank Of India
0
19 December 2007
Union Bank Of India
0
19 December 2007
Union Bank Of India
0

Documents

Form DPT-3-05102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-10122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-14-22112019_signed
Form ADT-3-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Resignation letter-19112019
Optional Attachment-(1)-19112019
Form DPT-3-29072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017