Company Information

CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vijay Pravinchandra Thakkar
Vijay Pravinchandra Thakkar
Director/Designated Partner
over 2 years ago
Urvi Vijay Thakkar
Urvi Vijay Thakkar
Director
almost 24 years ago

Past Directors

Mamta Kishor Thakkar
Mamta Kishor Thakkar
Director
over 9 years ago

Documents

List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-05092020_signed
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Form DPT-3-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018
Form AOC-4-07082018_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Form DIR-12-27102016_signed
Letter of appointment;-26102016
Form AOC-4-29072016_signed