Company Information

CIN
Status
Date of Incorporation
27 January 1998
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

Gauri Abhishek Thakker
Gauri Abhishek Thakker
Director/Designated Partner
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director/Designated Partner
almost 14 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 28 years ago

Documents

Form DPT-3-04112020_signed
Form DPT-3-19032020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form DPT-3-24062019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed