Company Information

CIN
Status
Date of Incorporation
12 November 1997
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
Nishant Thakker
Nishant Thakker
Director/Designated Partner
almost 3 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
over 12 years ago
Abhishek Thakker
Abhishek Thakker
Director
about 15 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 28 years ago

Past Directors

Pravin Vrijlal Thakker
Pravin Vrijlal Thakker
Director
about 21 years ago
Balasaheb Morade
Balasaheb Morade
Director
about 21 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-25062019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of board resolution authorizing giving of notice-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Form AOC-4-22072017_signed
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed