Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jesal Parag Thakkar
Jesal Parag Thakkar
Individual Promoter
about 7 years ago
Arjun Sanjay Patel
Arjun Sanjay Patel
Director/Designated Partner
about 7 years ago
Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Director
about 21 years ago
Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Director
about 25 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-27072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Interest in other entities;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form DIR-12-10012018_signed
Interest in other entities;-10012018
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Form MGT-7-07112016_signed
List of share holders, debenture holders;-05112016
Form AOC-4-27102016_signed