Company Information

CIN
Status
Date of Incorporation
04 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
over 2 years ago
Ashok Amrutlal Bhayani
Ashok Amrutlal Bhayani
Director
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
about 27 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 27 years ago

Past Directors

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
almost 14 years ago

Documents

Form STK-2-20032021-signed
-12042018
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Optional Attachment-(1)-22092017
Copy of written consent given by auditor-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Form AOC-4-130216.OCT
Form MGT-7-181215.OCT
Form ADT-1-101015.OCT
Form DIR-12-210415.OCT
Evidence of cessation-200415.PDF
Form DIR-11-200415.OCT
Form DIR-12-180415.OCT
Letter of Appointment-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF