Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
over 10 years ago
Abhishek Thakker
Abhishek Thakker
Director
almost 15 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
about 15 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 28 years ago

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 9 years ago
Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
over 10 years ago
Nivrutti Ganpat Pingale
Nivrutti Ganpat Pingale
Director
about 21 years ago

Documents

Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-11112020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Interest in other entities;-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form DPT-3-25062019
Form INC-22-31032019_signed
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019