Company Information
CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
251,000
Authorised Capital
2,500,000
Directors
Kamlesh Hari Thakur
Director
over 2 years ago
over 2 years ago
Karan Rajesh Villaitramani
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Gopaldas Kriplani
Director
about 16 years ago
about 16 years ago
Jagdish Hari Thakur
Director
about 16 years ago
about 16 years ago
Rajesh Gopaldas Villaitramani
Director
about 23 years ago
about 23 years ago
Past Directors
Disha Jagdish Thakur
Additional Director
almost 14 years ago
almost 14 years ago
Richa Kamlesh Thakur
Additional Director
almost 14 years ago
almost 14 years ago
Roopa Ashok Kripalani
Additional Director
almost 14 years ago
almost 14 years ago
Sneha Rajesh Villaitramani
Additional Director
almost 14 years ago
almost 14 years ago
Pawankumar Jugalkishore Barasia
Director
over 23 years ago
over 23 years ago
Charges
02 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Company CSR policy as per section 135(4)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form INC-22-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Directors report as per section 134(3)-25022018
Optional Attachment-(1)-25022018
List of share holders, debenture holders;-25022018
Form AOC-4-25022018_signed
Form MGT-7-25022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
