Company Information

CIN
Status
Date of Incorporation
04 December 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
over 4 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Abhishek Thakker
Abhishek Thakker
Director/Designated Partner
almost 10 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
almost 14 years ago
Nishant Thakker
Nishant Thakker
Director
about 15 years ago

Past Directors

Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
about 21 years ago

Charges

16 June 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
20 November 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0

Documents

Form DPT-3-20112020-signed
Form DPT-3-29042020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-25062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Form MGT-6-28102018_signed
-27102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-28032018_signed