Company Information

CIN
Status
Date of Incorporation
05 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,020,000
Authorised Capital
2,500,000

Directors

Kishore Jhawardas Thutheja
Kishore Jhawardas Thutheja
Director/Designated Partner
over 2 years ago
Vijay Laxmi Verma
Vijay Laxmi Verma
Director/Designated Partner
over 18 years ago
Mamta Kishore Thutheja
Mamta Kishore Thutheja
Director/Designated Partner
almost 38 years ago

Charges

38 Lak
31 July 2002
State Bank Of India
7 Lak
22 February 2000
State Bank Of India
7 Lak
02 June 1995
State Bank Of India
3 Lak
05 January 1991
State Bank Of India
15 Lak
28 October 1988
State Bank Of India
6 Lak
22 February 2000
State Bank Of India
0
05 January 1991
State Bank Of India
0
31 July 2002
State Bank Of India
0
28 October 1988
State Bank Of India
0
02 June 1995
State Bank Of India
0
22 February 2000
State Bank Of India
0
05 January 1991
State Bank Of India
0
31 July 2002
State Bank Of India
0
28 October 1988
State Bank Of India
0
02 June 1995
State Bank Of India
0

Documents

Form DPT-3-18112020-signed
Form DPT-3-07102020-signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-05092019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Annual return as per schedule V of the Companies Act,1956-04102017
Optional Attachment-(1)-04102017
Form 23AC-04102017_signed
Form 20B-04102017_signed