Company Information

CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,804,000
Authorised Capital
3,000,000

Directors

Jai Thirani
Jai Thirani
Director/Designated Partner
over 2 years ago
Madhavi Thirani
Madhavi Thirani
Director/Designated Partner
over 2 years ago
Kunal Thirani
Kunal Thirani
Director/Designated Partner
about 15 years ago

Past Directors

Akshat Thirani
Akshat Thirani
Additional Director
about 9 years ago

Charges

0
21 November 2014
Wockhardt Limited
1 Crore
21 November 2014
Wockhardt Limited
0
21 November 2014
Wockhardt Limited
0
21 November 2014
Wockhardt Limited
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(1)-17112017