Company Information

CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Jai Thirani
Jai Thirani
Director/Designated Partner
over 2 years ago
Madhavi Thirani
Madhavi Thirani
Director/Designated Partner
over 2 years ago
Kunal Thirani
Kunal Thirani
Director/Designated Partner
about 15 years ago

Past Directors

Akshat Thirani
Akshat Thirani
Additional Director
about 9 years ago

Charges

0
21 November 2014
Wockhardt Limited
1 Crore
21 November 2014
Wockhardt Limited
0
21 November 2014
Wockhardt Limited
0
21 November 2014
Wockhardt Limited
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form DIR-12-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016