Company Information

CIN
Status
Date of Incorporation
14 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nimesh Jitendra Thakker
Nimesh Jitendra Thakker
Director/Designated Partner
about 3 years ago
Anil Krishna Revankar
Anil Krishna Revankar
Director/Designated Partner
about 3 years ago
Anita Anil Revankar
Anita Anil Revankar
Individual Promoter
about 7 years ago
Abhishek Anil Revankar
Abhishek Anil Revankar
Individual Promoter
about 7 years ago
Hitesh Tulsidas Thakkar
Hitesh Tulsidas Thakkar
Director
over 30 years ago

Past Directors

Yogesh Tulsidas Thakkar
Yogesh Tulsidas Thakkar
Director
over 30 years ago

Charges

3 Lak
16 October 1996
Punjab Natinal Bank
3 Lak
16 October 1996
Punjab Natinal Bank
0
16 October 1996
Punjab Natinal Bank
0

Documents

Proof of dispatch-28122020
Acknowledgement received from company-28122020
Notice of resignation filed with the company-28122020
Form DIR-11-28122020_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Form INC-22-07022018_signed
Copy of board resolution authorizing giving of notice-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Acknowledgement received from company-24012018
Optional Attachment-(1)-24012018
Proof of dispatch-24012018
Form DIR-12-24012018_signed
Optional Attachment-(2)-24012018
Form DIR-11-24012018_signed
Evidence of cessation;-24012018