Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,200
Authorised Capital
1,700,000

Directors

Anuj Manoj Turakhia
Anuj Manoj Turakhia
Director
almost 17 years ago

Past Directors

Shreyan Manoj Turakhia
Shreyan Manoj Turakhia
Additional Director
almost 10 years ago
Mansuklal Rugnath Turakhia
Mansuklal Rugnath Turakhia
Director
almost 18 years ago
Manoj Mansukhlal Turakhia
Manoj Mansukhlal Turakhia
Director
over 20 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Director
almost 29 years ago
Jagdish Purohit
Jagdish Purohit
Director
almost 29 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-19092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Form ADT-1-03012019_signed
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-30122017
Details of other Entity(s)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017