Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Deepak Harilal Thakkar
Deepak Harilal Thakkar
Director/Designated Partner
over 2 years ago
Ketan Harilal Thakkar
Ketan Harilal Thakkar
Director
almost 31 years ago

Past Directors

Shantilal Jamnadas Sopariwala
Shantilal Jamnadas Sopariwala
Director
almost 31 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-05082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-3-19112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Resignation letter-18112019
Form DPT-3-28062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of other Entity(s)-28102018
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Letter of appointment;-23022017
Notice of resignation;-23022017