Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
120,000,000

Directors

Vijay Thakordas Thakkar
Vijay Thakordas Thakkar
Director/Designated Partner
over 2 years ago
Dinesh Sahadev Tarfe
Dinesh Sahadev Tarfe
Director/Designated Partner
over 2 years ago
Raghunath Venkat Chavan
Raghunath Venkat Chavan
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Takkar Kumar
Vijay Takkar Kumar
Director
about 17 years ago
Jayesh Keshavlal Somaiya
Jayesh Keshavlal Somaiya
Director
about 17 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-13022021_signed
Form DPT-3-08012021_signed
Form DIR-12-07012021_signed
Optional Attachment-(1)-29122020
Form DIR-12-01092020_signed
Optional Attachment-(2)-29082020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
Interest in other entities;-29082020
Form MGT-14-06022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-27012020
Altered articles of association-27012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-25092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019