Company Information

CIN
Status
Date of Incorporation
28 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saroj Kanaiyalal Thakkar
Saroj Kanaiyalal Thakkar
Director
almost 34 years ago
Kanaiyalal Chhotalal Thakkar
Kanaiyalal Chhotalal Thakkar
Director
almost 34 years ago

Past Directors

Daksha Nitin Thakkar
Daksha Nitin Thakkar
Director
almost 34 years ago
Nitin Chhotalal Thakkar
Nitin Chhotalal Thakkar
Director
almost 34 years ago

Documents

Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020
Form MGT-7-02112020_signed
List of share holders, debenture holders;-01112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Form MGT-14-11092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Acknowledgement received from company-22062017
Notice of resignation filed with the company-22062017
Proof of dispatch-22062017