Company Information

CIN
Status
Date of Incorporation
19 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shreyas Rajesh Thakkar
Shreyas Rajesh Thakkar
Director/Designated Partner
almost 3 years ago
Rajesh Morarji Thakkar
Rajesh Morarji Thakkar
Additional Director
almost 12 years ago

Past Directors

Jyoti Mukesh Ruparel
Jyoti Mukesh Ruparel
Director
almost 26 years ago
Jayshree Nikhil Thakkar
Jayshree Nikhil Thakkar
Director
almost 26 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-25042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-05112019-signed
Auditor?s certificate-25062019
Auditor?s certificate-17062019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Evidence of cessation;-07072017
Form DIR-12-07072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
List of share holders, debenture holders;-05042017
Optional Attachment-(1)-05042017
Form AOC-4-05042017_signed