Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,421,750
Authorised Capital
2,500,000

Directors

Subhash Nandlal Dhoot
Subhash Nandlal Dhoot
Director/Designated Partner
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Pradip Bhikaji Pawar
Pradip Bhikaji Pawar
Director
over 24 years ago
Anjali Shashi Jadhav
Anjali Shashi Jadhav
Director
almost 30 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-20032020-signed
Form DIR-12-10012020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed