Company Information

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

Directors

Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director/Designated Partner
over 2 years ago
Chetan Girdharlal Batavia
Chetan Girdharlal Batavia
Director/Designated Partner
over 2 years ago
Nishant Thakker
Nishant Thakker
Director
almost 14 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
almost 14 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 27 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director
over 27 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 28 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-08122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-25062019
Form INC-22-31032019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-12012018