Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,100,000

Directors

Mitesh Laxmikant Thakker
Mitesh Laxmikant Thakker
Director/Designated Partner
over 2 years ago
Dharmista Mitesh Thakker
Dharmista Mitesh Thakker
Director/Designated Partner
about 10 years ago
Muralitharapandian Kulasekarapandian
Muralitharapandian Kulasekarapandian
Director/Designated Partner
about 19 years ago

Past Directors

Laxmikant Devji Thakker
Laxmikant Devji Thakker
Additional Director
almost 11 years ago

Documents

Form ADT-1-26082020_signed
Form ADT-3-26082020_signed
Copy of resolution passed by the company-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Copy of written consent given by auditor-26082020
Optional Attachment-(1)-26082020
Copy of the intimation sent by company-26082020
Resignation letter-24082020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017