Company Information

CIN
Status
Date of Incorporation
12 September 1994
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

Dhimant Nathalal Kakkad
Dhimant Nathalal Kakkad
Director/Designated Partner
over 2 years ago
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
almost 3 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 28 years ago

Past Directors

Amit Kanji Thakker
Amit Kanji Thakker
Director
over 10 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-14-26032019_signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
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 AOC-4-26122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-20032018