Company Information

CIN
Status
Date of Incorporation
28 April 1993
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

Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director/Designated Partner
over 2 years ago
Ami Sanjay Thakker
Ami Sanjay Thakker
Director/Designated Partner
over 2 years ago
Naresh Jayantilal Shah
Naresh Jayantilal Shah
Director/Designated Partner
over 2 years ago
Rajul Udayan Thakker
Rajul Udayan Thakker
Director/Designated Partner
about 10 years ago
Udayan Karsandas Thakker
Udayan Karsandas Thakker
Director
over 32 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form AOC-4-16112018-signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-25102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017