Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,400,000
Authorised Capital
30,000,000

Directors

Dinesh Arjun Thakkar
Dinesh Arjun Thakkar
Director/Designated Partner
over 2 years ago
Bipin Arjun Thakkar
Bipin Arjun Thakkar
Director
about 3 years ago

Past Directors

Vinod Arjun Thakkar
Vinod Arjun Thakkar
Additional Director
over 17 years ago
Pietro Starita
Pietro Starita
Director
about 21 years ago

Charges

0
18 February 2010
Corporation Bank
4 Crore
03 March 2010
Corporation Bank
4 Crore
18 February 2010
Corporation Bank
75 Lak
18 February 2010
Others
0
03 March 2010
Corporation Bank
0
18 February 2010
Corporation Bank
0
18 February 2010
Others
0
03 March 2010
Corporation Bank
0
18 February 2010
Corporation Bank
0
18 February 2010
Others
0
03 March 2010
Corporation Bank
0
18 February 2010
Corporation Bank
0

Documents

Form DPT-3-10122020_signed
Form DPT-3-31072020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Approval letter for extension of AGM;-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-28122017
Approval letter of extension of financial year or AGM-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form CHG-4-18092017_signed
Letter of the charge holder stating that the amount has been satisfied-18092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170918
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-15112016_signed