Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishant Thakker
Nishant Thakker
Director/Designated Partner
almost 3 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 29 years ago

Past Directors

Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director Appointed In Casual Vacancy
over 8 years ago
Amit Kanji Thakker
Amit Kanji Thakker
Director
about 15 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form DPT-3-27042020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
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 ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-23102018_signed