Company Information

CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
1,125,000
Authorised Capital
10,000,000

Directors

Geeta Mahesh Thakkar
Geeta Mahesh Thakkar
Director/Designated Partner
over 2 years ago
Mahesh Gopalji Thakkar
Mahesh Gopalji Thakkar
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Form ADT-1-28082017_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-28082017
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Copy of resolution passed by the company-28082017
Form MGT-7-28082017
Form AOC-4-28082017_signed
Form ADT-1-03092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Copy of resolution passed by the company-03092016
Copy of written consent given by auditor-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed