Company Information

CIN
Status
Date of Incorporation
27 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
over 2 years ago
Kamlesh Shantilal Sonawala
Kamlesh Shantilal Sonawala
Director
over 2 years ago
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director
about 37 years ago

Past Directors

Nimish Kamlesh Sonawala
Nimish Kamlesh Sonawala
Director
over 6 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-28102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Optional Attachment-(2)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form AOC-4-26092019_signed
Form BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed