Company Information
CIN
Status
Date of Incorporation
14 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Gaurav Jitendra Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharati Jitendra Thakker
Director/Designated Partner
over 10 years ago
over 10 years ago
Abhishek Thakker
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manohardas Raghavji Thakker
Director
almost 37 years ago
almost 37 years ago
Charges
16 June 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
20 November 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-15042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22062019
Form INC-22-31032019_signed
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form PAS-3-26052017_signed
