Company Information

CIN
Status
Date of Incorporation
21 October 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

Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
over 2 years ago
Ashok Amrutlal Bhayani
Ashok Amrutlal Bhayani
Director
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
over 13 years ago
Nishant Thakker
Nishant Thakker
Additional Director
about 15 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 28 years ago

Past Directors

Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
about 21 years ago

Charges

90 Lak
15 April 2004
Bank Of Baroda
30 Lak
16 March 2004
Bank Of Baroda
30 Lak
13 March 2004
Bank Of Baroda
30 Lak
13 March 2004
Bank Of Baroda
0
16 March 2004
Bank Of Baroda
0
15 April 2004
Bank Of Baroda
0
13 March 2004
Bank Of Baroda
0
16 March 2004
Bank Of Baroda
0
15 April 2004
Bank Of Baroda
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-30072020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of board resolution authorizing giving of notice-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Directors report as per section 134(3)-19072017