Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,250,100
Authorised Capital
8,000,000

Directors

Dharmesh Parshotam Belani
Dharmesh Parshotam Belani
Director/Designated Partner
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Abhishek Thakker
Abhishek Thakker
Director/Designated Partner
almost 3 years ago
Parshotam Gagandas Belani
Parshotam Gagandas Belani
Beneficial Owner
almost 6 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
over 28 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 28 years ago

Documents

Form AOC-4-04042021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(5)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form GNL-2-05072019-signed
Form DPT-3-25062019
Optional Attachment-(1)-30042019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019