Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Goutam Thacker
Goutam Thacker
Director
about 11 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director/Designated Partner
over 26 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Managing Director
almost 29 years ago

Past Directors

Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
about 10 years ago
Mahendra Shah Manilal
Mahendra Shah Manilal
Director
about 24 years ago
Harsha Chaitanya Parekh
Harsha Chaitanya Parekh
Director
over 26 years ago

Documents

Form DPT-3-11082020-signed
Notice of resignation;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Proof of dispatch-15042019
Optional Attachment-(1)-15042019
Form DIR-11-15042019_signed
Notice of resignation filed with the company-15042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT