Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Gajanan Nagare
Tushar Gajanan Nagare
Director/Designated Partner
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Dilip Amrutlal Pajwani
Dilip Amrutlal Pajwani
Director/Designated Partner
over 9 years ago

Past Directors

Chandrakant Mulchand Patel
Chandrakant Mulchand Patel
Director
over 29 years ago

Documents

Form DPT-3-31122020
Form DPT-3-22042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
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 DPT-3-24062019
Form INC-22-31032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of board resolution authorizing giving of notice-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed