Company Information

CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishant Thakker
Nishant 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
Abhishek Thakker
Abhishek 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 27 years ago

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 10 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form DPT-3-29042020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(5)-30122019
Declaration under section 90-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
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 AOC-4-31102019_signed
Form DPT-3-25062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Notice of resignation;-02022019
Evidence of cessation;-02022019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018