Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Jesal Parag Thakkar
Jesal Parag Thakkar
Individual Promoter
over 8 years ago
Arjun Sanjay Patel
Arjun Sanjay Patel
Director/Designated Partner
over 8 years ago
Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Director
almost 31 years ago
Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Director
almost 31 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-27062019
Auditor?s certificate-27062019
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
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-31032018
Form DIR-12-31032018_signed
Interest in other entities;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Interest in other entities;-05012018
Optional Attachment-(1)-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017