Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Chirag Dinesh Thakkar
Chirag Dinesh Thakkar
Director/Designated Partner
over 9 years ago
Dinesh Himmatlal Thakkar
Dinesh Himmatlal Thakkar
Director/Designated Partner
over 21 years ago

Past Directors

Jagruti Dinesh Thakkar
Jagruti Dinesh Thakkar
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-14092020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Form ADT-3-01112018-signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Resignation letter-24102018
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed