Company Information

CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,500,000

Directors

Jesal Parag Thakkar
Jesal Parag Thakkar
Individual Promoter
over 20 years ago
Bharat Pranjivan Valia
Bharat Pranjivan Valia
Director
about 25 years ago
Parag Gopaldas Thakkar
Parag Gopaldas Thakkar
Director
almost 33 years ago

Past Directors

Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Director
about 25 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-29092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-15072019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form MGT-14-090116.OCT
Copy of resolution-080116.PDF
Form ADT-1-171215.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Optional Attachment 2-070415.PDF
Form DIR-11-070415.OCT