Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Mahesh Gopalji Thakkar
Mahesh Gopalji Thakkar
Director/Designated Partner
over 2 years ago
Bhavanji Kunverji Haria
Bhavanji Kunverji Haria
Director/Designated Partner
almost 3 years ago
Chirag Dineshlal Shah
Chirag Dineshlal Shah
Director/Designated Partner
about 7 years ago
Dhyanesh Virendra Kotak
Dhyanesh Virendra Kotak
Director/Designated Partner
over 33 years ago
Paresh Dineshlal Shah
Paresh Dineshlal Shah
Director
over 33 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-02102020_signed
Form MGT-7-30092020_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Evidence of cessation;-21092018
Optional Attachment-(2)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Interest in other entities;-21092018
Notice of resignation;-21092018
Optional Attachment-(1)-21092018
Form AOC-4-16052017_signed
Optional Attachment-(1)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form ADT-1-04052017_signed
Copy of resolution passed by the company-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Copy of the intimation sent by company-04052017
Copy of written consent given by auditor-04052017
Company CSR policy as per section 135(4)-04052017
Form AOC-4-04052017_signed
Form MGT-14-150515.OCT
Form23AC-140515 for the FY ending on-310315.OCT
Frm23ACA-140515 for the FY ending on-310315.OCT