Company Information

CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
over 2 years ago
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
over 10 years ago
Abhishek Thakker
Abhishek Thakker
Director
about 15 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 28 years ago

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 9 years ago
Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
over 10 years ago
Hetal Nishant Thakker
Hetal Nishant Thakker
Director
about 15 years ago
Pravin Vrijlal Thakker
Pravin Vrijlal Thakker
Director
about 21 years ago
Balasaheb Morade
Balasaheb Morade
Director
about 21 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-06112020-signed
Form DPT-3-18022020-signed
Form MGT-7-07122019_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)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form DPT-3-22062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019