Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
802,000
Authorised Capital
1,000,000

Directors

Sneh Laxman Thadani
Sneh Laxman Thadani
Director
about 22 years ago
Laxman Chainmal Thadani
Laxman Chainmal Thadani
Director
over 30 years ago
Kiran Laxman Thadani
Kiran Laxman Thadani
Director
over 30 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Form ADT-3-30082018-signed
Resignation letter-29082018
Form e-CODS-03032018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed