Company Information

CIN
Status
Date of Incorporation
05 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,790,020
Authorised Capital
6,000,000

Past Directors

Mehul Karsandas Thakkar
Mehul Karsandas Thakkar
Additional Director
almost 14 years ago
Viral Vallabhdas Thakker
Viral Vallabhdas Thakker
Additional Director
almost 14 years ago
Aspi Jehangir Marker
Aspi Jehangir Marker
Director
about 27 years ago

Charges

18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed