Company Information

CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 10 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 24 years ago

Documents

Form DPT-3-04112020_signed
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-17102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-14-26032019_signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-26122018_signed