Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
1,007,000
Authorised Capital
2,500,000

Directors

Kalpana Mahesh Thakker
Kalpana Mahesh Thakker
Director/Designated Partner
over 2 years ago
Manoj Kumar Patodia
Manoj Kumar Patodia
Director/Designated Partner
over 2 years ago
Mahendra Patodia Kumar
Mahendra Patodia Kumar
Director/Designated Partner
over 2 years ago
Ankur Patodia
Ankur Patodia
Director/Designated Partner
almost 3 years ago
Binod Kumar Patodia
Binod Kumar Patodia
Director/Designated Partner
over 6 years ago

Past Directors

Mahesh Chandulal Thakkar
Mahesh Chandulal Thakkar
Managing Director
about 32 years ago
Anuj Patodia
Anuj Patodia
Director
about 32 years ago

Documents

Form MR-1-05022020_signed
Form MGT-14-05022020_signed
Copy of shareholders resolution-05022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05022020
Copy of board resolution-05022020
Interest in other entities;-05022020
Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(3)-05022020
Form DIR-12-05022020_signed
Optional Attachment-(5)-05022020
Optional Attachment-(4)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019