Company Information

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

Directors

Karishma Gaurav Thakker
Karishma Gaurav Thakker
Director/Designated Partner
over 2 years ago
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
almost 3 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
over 13 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 14 years ago
Abhishek Thakker
Abhishek Thakker
Director
about 15 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 27 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director
over 27 years ago

Past Directors

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
about 15 years ago

Documents

Form MGT-14-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Approval letter of extension of financial year of AGM-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-06112020-signed
Form DPT-3-27042020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form GNL-2-04072019-signed
Form DPT-3-25062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-01052019
Form INC-22-31032019_signed
Optional Attachment-(1)-31032019
Copy of board resolution authorizing giving of notice-31032019