Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Pranay Ayendra Thakker
Pranay Ayendra Thakker
Director/Designated Partner
over 2 years ago
Shobha Jayendra Thakker
Shobha Jayendra Thakker
Director/Designated Partner
almost 11 years ago
Vishal Jayendra Thakker
Vishal Jayendra Thakker
Director/Designated Partner
about 16 years ago
Ekta Pranay Thakker
Ekta Pranay Thakker
Director/Designated Partner
about 19 years ago

Past Directors

Roby Ashok Jain
Roby Ashok Jain
Director
about 19 years ago
Jignesh Mahendra Majethia
Jignesh Mahendra Majethia
Director
almost 20 years ago

Charges

09 May 2022
Indian Bank
0
09 March 2022
Others
0
09 May 2022
Indian Bank
0
09 March 2022
Others
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form DPT-3-29092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-12072019
Form INC-22-28042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Optional Attachment-(2)-24042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018