Company Information

CIN
Status
Date of Incorporation
09 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karishma Gaurav Thakker
Karishma Gaurav Thakker
Director/Designated Partner
over 2 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
Vikram Digvijay Kapadia
Vikram Digvijay Kapadia
Additional Director
about 7 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 8 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
about 15 years ago

Past Directors

Amit Kanji Thakker
Amit Kanji Thakker
Director
about 20 years ago

Charges

0
17 June 2013
Godavari Urban Co-operative Bank Limited
80 Lak
17 June 2013
Godavari Urban Co-operative Bank Limited
0
17 June 2013
Godavari Urban Co-operative Bank Limited
0

Documents

Form DPT-3-04112020_signed
Form DPT-3-19032020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Interest in other entities;-03072019
Form DPT-3-24062019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed