Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meghna Manish Turakhia
Meghna Manish Turakhia
Director
almost 10 years ago
Pravinchandra Chhabildas Turakhia
Pravinchandra Chhabildas Turakhia
Director
almost 30 years ago
Manish Pravinchandra Turakhia
Manish Pravinchandra Turakhia
Director/Designated Partner
almost 30 years ago

Past Directors

Ashok Nagindas Bilakhia
Ashok Nagindas Bilakhia
Director
almost 16 years ago

Documents

Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-20112019
Company CSR policy as per section 135(4)-20112019
Details of other Entity(s)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form AOC-4-09122018_signed
Directors report as per section 134(3)-08122018
Company CSR policy as per section 135(4)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of other Entity(s)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of other Entity(s)-29102017
List of share holders, debenture holders;-29102017
Company CSR policy as per section 135(4)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016