Company Information

CIN
Status
Date of Incorporation
28 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
1,000,000

Directors

Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director/Designated Partner
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
over 6 years ago
Dilip Amrutlal Pajwani
Dilip Amrutlal Pajwani
Director
over 9 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 28 years ago

Past Directors

Chandrakant Mulchand Patel
Chandrakant Mulchand Patel
Director
about 19 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-27042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Interest in other entities;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Notice of resignation;-03072019
Form DPT-3-25062019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_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
Form MGT-7-03052018_signed