Company Information

CIN
Status
Date of Incorporation
09 February 1999
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

Tushar Gajanan Nagare
Tushar Gajanan Nagare
Director/Designated Partner
over 2 years ago
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
almost 3 years ago
Nishant Thakker
Nishant Thakker
Director
about 15 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
almost 27 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 27 years ago

Past Directors

Amit Kanji Thakker
Amit Kanji Thakker
Director
about 15 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-04112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017