Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
over 2 years ago
Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 10 years ago
Jitendra Bhavanji Sachde
Jitendra Bhavanji Sachde
Director
about 21 years ago
Nilesh Ghanshyamdas Chawla
Nilesh Ghanshyamdas Chawla
Director
about 21 years ago

Charges

16 June 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
20 November 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-21042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DPT-3-24062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-02122018