Company Information

CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,916,800
Authorised Capital
60,000,000

Directors

Jai Thirani
Jai Thirani
Director/Designated Partner
over 2 years ago
Madhavi Thirani
Madhavi Thirani
Director/Designated Partner
over 2 years ago
Kunal Thirani
Kunal Thirani
Director/Designated Partner
over 20 years ago

Past Directors

Akshat Thirani
Akshat Thirani
Additional Director
about 9 years ago

Charges

0
05 October 2000
Ajanta Urbank Co-op Bank Ltd.
5 Lak
31 March 2017
The Saraswat Co-operative Bank Ltd.
27 Lak
21 November 2014
Wockhardt Limited
1 Crore
31 March 2017
Others
0
21 November 2014
Wockhardt Limited
0
05 October 2000
Ajanta Urbank Co-op Bank Ltd.
0
31 March 2017
Others
0
21 November 2014
Wockhardt Limited
0
05 October 2000
Ajanta Urbank Co-op Bank Ltd.
0
31 March 2017
Others
0
21 November 2014
Wockhardt Limited
0
05 October 2000
Ajanta Urbank Co-op Bank Ltd.
0
31 March 2017
Others
0
21 November 2014
Wockhardt Limited
0
05 October 2000
Ajanta Urbank Co-op Bank Ltd.
0
31 March 2017
Others
0
21 November 2014
Wockhardt Limited
0
05 October 2000
Ajanta Urbank Co-op Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(1)-17112017
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-28042017