Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,616,000
Authorised Capital
2,500,000

Directors

Rajesh Jamnadas Thakkar
Rajesh Jamnadas Thakkar
Director
over 2 years ago
Haren Jamnadas Thakkar
Haren Jamnadas Thakkar
Director
almost 21 years ago

Documents

Form DPT-3-15112021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-21092020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-10072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017