Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
1,000,000
Directors
Daksha Gaurang Thanawala
Additional Director
about 2 years ago
about 2 years ago
Jayshree Jatin Thanawala
Director
about 2 years ago
about 2 years ago
Past Directors
Gaurang Hasmukhlal Thanawala
Director
over 30 years ago
over 30 years ago
Charges
03 April 2000
Bharat Sahakari Bank Limited
8 Lak
03 April 2000
Bharat Sahakari Bank Limited
0
03 April 2000
Bharat Sahakari Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-26062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-13072018_signed
Form ADT-1-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-06072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04102017
Form 23AC-04102017_signed
Form ADT-1-01122016_signed
