Company Information

CIN
Status
Date of Incorporation
20 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Sonal Thakker Madhukant
Sonal Thakker Madhukant
Director/Designated Partner
over 2 years ago
Radhika Aalekh Chandan
Radhika Aalekh Chandan
Director/Designated Partner
almost 3 years ago

Past Directors

Malti Madhukant Thakker
Malti Madhukant Thakker
Director
about 9 years ago
Madhukant Virji Thakker
Madhukant Virji Thakker
Director
about 10 years ago
Roopal Mukesh Thakkar
Roopal Mukesh Thakkar
Director
over 17 years ago
Meeta Narottamdas Somaiya
Meeta Narottamdas Somaiya
Director
over 20 years ago

Documents

Form DPT-3-09112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Interest in other entities;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DPT-3-26062019
Form ADT-3-02122018-signed
Resignation letter-21112018
Directors report as per section 134(3)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Form ADT-1-18082018_signed
Copy of written consent given by auditor-18082018
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017