Company Information
CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jesal Parag Thakkar
Individual Promoter
almost 5 years ago
almost 5 years ago
Parag Gopaldas Thakkar
Director
over 28 years ago
over 28 years ago
Past Directors
Dattatraya Govind Desai
Director
over 16 years ago
over 16 years ago
Charges
21 April 2001
Bank Of Baroda
4 Lak
17 June 1998
Bank Of Punjab
20 Lak
21 April 2001
Bank Of Baroda
0
17 June 1998
Bank Of Punjab
0
21 April 2001
Bank Of Baroda
0
17 June 1998
Bank Of Punjab
0
21 April 2001
Bank Of Baroda
0
17 June 1998
Bank Of Punjab
0
21 April 2001
Bank Of Baroda
0
17 June 1998
Bank Of Punjab
0
21 April 2001
Bank Of Baroda
0
17 June 1998
Bank Of Punjab
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-13072020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Optional Attachment-(1)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form AOC-4-27102016_signed
