Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,595,000
Authorised Capital
30,000,000

Directors

Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
over 2 years ago
Hemant Dattaji Naiknavare
Hemant Dattaji Naiknavare
Beneficial Owner
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
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
almost 14 years ago

Past Directors

Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
about 21 years ago

Documents

Form BEN - 2-03022020_signed
Declaration under section 90-03022020
Form BEN - 2-05012020_signed
Optional Attachment-(3)-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-22062019
Form INC-22-29032019_signed
Form MGT-14-29032019_signed
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-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
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed