Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Girdharlal Batavia
Chetan Girdharlal Batavia
Director/Designated Partner
over 2 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago

Past Directors

Amit Kanji Thakker
Amit Kanji Thakker
Director
almost 17 years ago
Nivrutti Ganpat Pingale
Nivrutti Ganpat Pingale
Director
about 21 years ago

Documents

Form DPT-3-04032021_signed
Form BEN - 2-31122019_signed
Optional Attachment-(2)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form AOC-4-02032018_signed