Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahendra Dipchand Turakhia
Mahendra Dipchand Turakhia
Director/Designated Partner
over 2 years ago
Manshi Sunil Turakhia
Manshi Sunil Turakhia
Director/Designated Partner
almost 3 years ago
Divyank Mahendra Turakhia
Divyank Mahendra Turakhia
Beneficial Owner
about 6 years ago
Priya Mahendra Turakhia
Priya Mahendra Turakhia
Director
about 7 years ago
Bhavin Mahendra Turakhia
Bhavin Mahendra Turakhia
Director
over 19 years ago

Documents

Form DPT-3-02082020-signed
Form DIR-12-18122019_signed
Form DIR-11-18122019_signed
Notice of resignation filed with the company-18122019
Acknowledgement received from company-18122019
Proof of dispatch-18122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-27062019
Form DIR-12-08042019_signed
Form DIR-11-08042019_signed
Evidence of cessation;-03042019
Acknowledgement received from company-03042019
Notice of resignation;-03042019
Proof of dispatch-03042019
Notice of resignation filed with the company-03042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018