Company Information

CIN
Status
Date of Incorporation
12 July 1984
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

Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Director/Designated Partner
over 22 years ago
Parag Gopaldas Thakkar
Parag Gopaldas Thakkar
Director/Designated Partner
over 38 years ago
Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Director/Designated Partner
over 38 years ago

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-25122020_signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016