Company Information
CIN
Status
Date of Incorporation
10 February 2003
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
Laxmikant Devji Thakker
Managing Director
almost 3 years ago
almost 3 years ago
Poonam Laxmikant Thakker
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Devesh Laxmikant Thakker
Director
over 22 years ago
over 22 years ago
Yogesh Laxmikant Thakker
Director
almost 23 years ago
almost 23 years ago
Charges
06 October 2020
Hdfc Bank Limited
16 Crore
25 July 2022
Others
0
06 October 2020
Hdfc Bank Limited
0
25 July 2022
Others
0
06 October 2020
Hdfc Bank Limited
0
25 July 2022
Others
0
06 October 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form ADT-1-20022020_signed
Optional Attachment-(4)-20022020
Optional Attachment-(5)-20022020
Optional Attachment-(2)-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Optional Attachment-(1)-20022020
Copy of written consent given by auditor-20022020
Form ADT-3-11022020_signed
Resignation letter-10022020
Interest in other entities;-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(2)-03012020
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-03122019
Company CSR policy as per section 135(4)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
