Company Information

CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
10,000,000

Directors

Mahesh Shrikrishna Gite
Mahesh Shrikrishna Gite
Director/Designated Partner
over 2 years ago
Uday Tukaram Bodake
Uday Tukaram Bodake
Director
over 10 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
over 13 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 27 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director
over 27 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 28 years ago

Past Directors

Amit Kanji Thakker
Amit Kanji Thakker
Director
almost 14 years ago

Documents

Form DPT-3-06112020_signed
Form DPT-3-25042020-signed
Form INC-22-23012020_signed
Copy of board resolution authorizing giving of notice-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Form MGT-14-26032019_signed
Altered memorandum of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
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;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018