Company Information

CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jigna Vishal Thakkar
Jigna Vishal Thakkar
Director/Designated Partner
almost 2 years ago
Vishal Kanubhai Thakkar
Vishal Kanubhai Thakkar
Director/Designated Partner
over 32 years ago

Past Directors

Ilaben Kanubhai Thakkar
Ilaben Kanubhai Thakkar
Director
over 32 years ago

Charges

25 Lak
23 August 2006
The Saraswat Co-op Bank Ltd
25 Lak
07 June 2008
The Malad Sahakari Bank Limited
50 Lak
23 August 2006
The Saraswat Co-op Bank Ltd
0
07 June 2008
The Malad Sahakari Bank Limited
0
06 December 2023
Others
0
23 August 2006
The Saraswat Co-op Bank Ltd
0
07 June 2008
The Malad Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Proof of dispatch-24102018
Notice of resignation filed with the company-24102018
Notice of resignation;-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Form DIR-11-24102018_signed
Acknowledgement received from company-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-29102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23062017
Copy of board resolution authorizing giving of notice-23062017
Optional Attachment-(2)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Optional Attachment-(1)-23062017