Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director/Designated Partner
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
over 10 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director
over 14 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 28 years ago

Past Directors

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
almost 14 years ago
Pravin Vrijlal Thakker
Pravin Vrijlal Thakker
Director
over 19 years ago
Punit Chhitarmal Gujar
Punit Chhitarmal Gujar
Director
over 19 years ago
Ramesh Dhirajlal Thakker
Ramesh Dhirajlal Thakker
Director
about 21 years ago
Nilesh Ghanshyamdas Chawla
Nilesh Ghanshyamdas Chawla
Director
about 21 years ago

Documents

Form DPT-3-20102020-signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form DPT-3-04052020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-16112019_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
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form DPT-3-25062019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018