Company Information

CIN
Status
Date of Incorporation
09 September 1997
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

Jesal Parag Thakkar
Jesal Parag Thakkar
Individual Promoter
over 8 years ago
Arjun Sanjay Patel
Arjun Sanjay Patel
Director/Designated Partner
over 8 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
about 28 years ago

Past Directors

Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Additional Director
about 17 years ago
Nitin Kanubhai Patel
Nitin Kanubhai Patel
Additional Director
about 17 years ago

Documents

Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Interest in other entities;-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form MGT-7-31032018_signed