Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Sachin Harilal Thakkar
Sachin Harilal Thakkar
Director
over 2 years ago
Mukeshkumar Shantilal Jatania
Mukeshkumar Shantilal Jatania
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-14042020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Form MGT-7-25112016_signed
Form AOC-4-151115.OCT