Company Information

CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,250,000

Directors

Dhiren Laxmidas Thakker
Dhiren Laxmidas Thakker
Director/Designated Partner
over 2 years ago

Past Directors

Sonali Aditya Desai
Sonali Aditya Desai
Additional Director
about 11 years ago
Bharti Dhiren Thakker
Bharti Dhiren Thakker
Additional Director
about 11 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-21062019
Form MSME FORM I-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form ADT-1-27092016_signed
Copy of resolution passed by the company-23092016
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Form MGT-7-181115.OCT
Form DIR-12-091115.OCT