Company Information

CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
318,750
Authorised Capital
500,000

Directors

Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
over 2 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
almost 14 years ago
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director
almost 14 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 27 years ago

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 9 years ago
Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
over 11 years ago
Rashmin Damodardas Majithia
Rashmin Damodardas Majithia
Director
about 21 years ago
Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
almost 27 years ago
Sanjay Panditrao Darade
Sanjay Panditrao Darade
Director
almost 27 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Interest in other entities;-20072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Notice of resignation;-20072019
Form DPT-3-24062019
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;-15122018
Form MGT-7-15122018_signed
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of the intimation sent by company-22092017