Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,325,000
Authorised Capital
4,500,000

Directors

Bhavesh Thakkar
Bhavesh Thakkar
Director
over 12 years ago
Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director
almost 31 years ago

Past Directors

Zarin Vallabhdas Thakkar
Zarin Vallabhdas Thakkar
Director
over 19 years ago

Documents

Form MGT-14-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_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
List of share holders, debenture holders;-27112017
Form DIR-12-15112017_signed
Form DIR-11-13112017_signed
Proof of dispatch-09112017
Notice of resignation;-09112017
Optional Attachment-(1)-09112017
Acknowledgement received from company-09112017
Evidence of cessation;-09112017
Notice of resignation filed with the company-09112017
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form MGT-7-27022017_signed
List of share holders, debenture holders;-21022017
Form ADT-1-17102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016