Company Information

CIN
Status
Date of Incorporation
17 August 1995
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

Madhuben Madhubhai Thakkar
Madhuben Madhubhai Thakkar
Director/Designated Partner
about 5 years ago
Nitin Madhubhai Thakkar
Nitin Madhubhai Thakkar
Director
over 20 years ago

Past Directors

Deepak Babubhai Bambhaniya
Deepak Babubhai Bambhaniya
Additional Director
over 8 years ago
Madhubhai Purshottam Thakkar
Madhubhai Purshottam Thakkar
Director
over 30 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form DIR-12-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DIR-12-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Notice of resignation;-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form ADT-1-24092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-23092020_signed
Form DIR-12-24092020_signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Copy of the intimation sent by company-23092020
Form AOC-4-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020