Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,260
Authorised Capital
500,000

Directors

Sharad Nyalchand Shah
Sharad Nyalchand Shah
Beneficial Owner
almost 6 years ago
Seema Pradip Thakkar
Seema Pradip Thakkar
Director
over 31 years ago

Past Directors

Piya Pradip Thakkar
Piya Pradip Thakkar
Additional Director
almost 4 years ago
Aditya Thakkar Pradip
Aditya Thakkar Pradip
Additional Director
almost 4 years ago
Pradip Amratlal Thakkar
Pradip Amratlal Thakkar
Director
over 31 years ago
Pradeep Anant Joshi
Pradeep Anant Joshi
Director
over 31 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed