Company Information

CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gauri Abhishek Thakker
Gauri Abhishek Thakker
Director/Designated Partner
over 2 years ago
Tushar Gajanan Nagare
Tushar Gajanan Nagare
Director/Designated Partner
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Nishant Thakker
Nishant Thakker
Director
almost 14 years ago
Abhishek Thakker
Abhishek Thakker
Director
over 20 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 28 years ago

Past Directors

Jaman Haridas Thakker
Jaman Haridas Thakker
Director
about 21 years ago

Documents

Form DPT-3-03112020_signed
Form DPT-3-04052020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Form AOC-4-290116.OCT
Form MGT-7-301215.OCT
Form ADT-1-071115.OCT
Form DIR-12-110815.OCT