Company Information

CIN
Status
Date of Incorporation
09 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
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
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 27 years ago

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 10 years ago
Sanjay Panditrao Darade
Sanjay Panditrao Darade
Director
almost 27 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-16062020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(3)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Notice of resignation;-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Form DPT-3-27062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019