Company Information

CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhimant Nathalal Kakkad
Dhimant Nathalal Kakkad
Director/Designated Partner
over 2 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
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
over 10 years ago
Abhishek Thakker
Abhishek Thakker
Director
almost 14 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 14 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-20062019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed