Company Information

CIN
Status
Date of Incorporation
21 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Thakker
Nishant Thakker
Director/Designated Partner
almost 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 2 years ago
Basantkumar Vijaysingh Varma
Basantkumar Vijaysingh Varma
Director/Designated Partner
almost 2 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 5 years ago
Mangala Sachin Savla
Mangala Sachin Savla
Director
about 6 years ago
Sanjay Ramchandra Gawande
Sanjay Ramchandra Gawande
Beneficial Owner
over 21 years ago
Vasanji Asaria Mamania
Vasanji Asaria Mamania
Director
over 21 years ago

Past Directors

Ajay Chandulal Sodha
Ajay Chandulal Sodha
Director
almost 9 years ago
Neelam Hrishikesh Samant
Neelam Hrishikesh Samant
Additional Director
over 9 years ago
Satish Mohanlal Kadakia
Satish Mohanlal Kadakia
Director
about 10 years ago
Sandip Ghanashyam Dhotre
Sandip Ghanashyam Dhotre
Director
about 10 years ago
Ashish Ramesh Agarwal
Ashish Ramesh Agarwal
Director
over 11 years ago
Balaji Chappara Kumar
Balaji Chappara Kumar
Director
over 11 years ago
Suresh Sunderlal Bharadwaj
Suresh Sunderlal Bharadwaj
Director
over 21 years ago

Documents

Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Form DPT-3-28082020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Interest in other entities;-04072019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DPT-3-30062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019