Company Information
CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,545,000
Authorised Capital
5,000,000
Directors
Kunjavihari Bhalchandra Thakurdesai
Director
over 26 years ago
over 26 years ago
Dileep Bhalchandra Thakurdesai
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form 20B-18032017_signed
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Optional Attachment-(1)-11032017
List of share holders, debenture holders;-11032017
Optional Attachment-(2)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Optional Attachment-(3)-11032017
Directors report as per section 134(3)-11032017
Annual return as per schedule V of the Companies Act,1956-11032017
Form ADT-1-070116.OCT
Form 23B for period 010413 to 310314-300913.OCT
