Company Information
CIN
Status
Date of Incorporation
28 November 1996
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 2022
Paid Up Capital
180,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Vasantlal Thanawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeta Piyush Thanawala
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Chandrakant Thanawala
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Piyush Vasantlal Thanawala
Director
about 28 years ago
about 28 years ago
Charges
02 July 2012
Bank Of Baroda
1 Crore
02 July 2012
Bank Of Baroda
0
02 July 2012
Bank Of Baroda
0
02 July 2012
Bank Of Baroda
0
02 July 2012
Bank Of Baroda
0
02 July 2012
Bank Of Baroda
0
Documents
Form DPT-3-04112020-signed
Form ADT-1-31012020_signed
Form DIR-12-31012020_signed
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(1)-22042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy of written consent given by auditor-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed