Company Information

CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,104,000
Authorised Capital
4,300,000

Directors

Atul Thakkar
Atul Thakkar
Director/Designated Partner
almost 3 years ago
Deepak Harilal Thakkar
Deepak Harilal Thakkar
Director/Designated Partner
over 28 years ago

Past Directors

Dharmendra Harilal Thakkar
Dharmendra Harilal Thakkar
Director
over 28 years ago
Bharat Harilal Thakkar
Bharat Harilal Thakkar
Director
over 28 years ago

Documents

Form MGT-7-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-16102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed