Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
over 10 years ago

Past Directors

Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
over 19 years ago

Documents

Form DPT-3-24112020-signed
Form INC-22-11102020_signed
Copies of the utility bills as mentioned above (not older than two months)-11102020
Copy of board resolution authorizing giving of notice-11102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form DPT-3-05022020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
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
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed