Company Information
CIN
Status
Date of Incorporation
19 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,240
Authorised Capital
2,500,000
Directors
Jesal Parag Thakkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Kanubhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjeev Omprakash Abrol
Director/Designated Partner
over 21 years ago
over 21 years ago
Vivek Omprakash Abrol
Director/Designated Partner
over 21 years ago
over 21 years ago
Kiritkumar Gopaldas Thakkar
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
27 March 2001
Uco Bank
7 Crore
27 March 2001
Uco Bank
0
27 March 2001
Uco Bank
0
Documents
Form DPT-3-18092020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Interest in other entities;-16012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form ADT-1-07122017_signed
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Form ADT-3-06072017-signed
