Company Information
CIN
Status
Date of Incorporation
04 August 1998
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
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
almost 6 years ago
Gaurav Jitendra Thakker
Director
almost 14 years ago
almost 14 years ago
Ashish Nathalal Kakkad
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-23122020-signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form DPT-3-17012020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20062019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Notice of resignation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-27062018_signed
