Company Information

CIN
Status
Date of Incorporation
28 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,250
Authorised Capital
500,000

Directors

Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
over 2 years ago
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
over 10 years ago
Dilip Amrutlal Pajwani
Dilip Amrutlal Pajwani
Director
about 20 years ago
Sandeep Shantilal Khivansara
Sandeep Shantilal Khivansara
Director
about 20 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 27 years ago

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director Appointed In Casual Vacancy
over 8 years ago
Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
about 15 years ago
Amit Kanji Thakker
Amit Kanji Thakker
Director
about 15 years ago
Manohardas Raghavji Thakker
Manohardas Raghavji Thakker
Director
about 21 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-10112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Form DPT-3-24062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form DIR-12-21092017_signed
Optional Attachment-(1)-20092017
Letter of appointment;-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Evidence of cessation;-20092017
Form DIR-12-20092017_signed