Company Information

CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
0

Directors

Sushil Chandrakant Shah
Sushil Chandrakant Shah
Director/Designated Partner
about 25 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
about 25 years ago
Pradeep Anant Joshi
Pradeep Anant Joshi
Director
about 25 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT