Company Information

CIN
Status
Date of Incorporation
20 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anmol Ashok Thakeria
Anmol Ashok Thakeria
Director/Designated Partner
almost 2 years ago
Paloma Ashok Thakeria
Paloma Ashok Thakeria
Director/Designated Partner
almost 2 years ago
Poonam Dhillon
Poonam Dhillon
Director
over 2 years ago

Past Directors

Rishma Dhillon Pai
Rishma Dhillon Pai
Director
about 39 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-29092020
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019
Form DPT-3-27062019
Form MGT-7-25082018_signed
List of share holders, debenture holders;-20082018
Optional Attachment-(1)-20082018
Form AOC-4-21072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Proof of dispatch-27022018
Notice of resignation filed with the company-27022018
Form DIR-12-27022018_signed
Acknowledgement received from company-27022018
Form DIR-11-27022018_signed
Notice of resignation;-26022018
Evidence of cessation;-26022018
Optional Attachment-(2)-24022018
Optional Attachment-(3)-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(1)-24022018
Form DIR-12-24022018_signed