Company Information

CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mamta Rupesh Thakkar
Mamta Rupesh Thakkar
Director
over 2 years ago
Rupesh Kantilal Thakkar
Rupesh Kantilal Thakkar
Director/Designated Partner
over 2 years ago

Past Directors

Hetvi Rupesh Thakkar
Hetvi Rupesh Thakkar
Director
over 2 years ago
Mitesh Champaklal Gandhi
Mitesh Champaklal Gandhi
Director
almost 13 years ago

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-28062019
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Optional Attachment-(1)-21112018
Proof of dispatch-19112018
Form DIR-11-19112018_signed
Acknowledgement received from company-19112018
Notice of resignation filed with the company-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed