Company Information

CIN
Status
Date of Incorporation
01 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aniket Girdharlal Thakker
Aniket Girdharlal Thakker
Director/Designated Partner
over 2 years ago
Mithubhai Khiyashi Mav
Mithubhai Khiyashi Mav
Director
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Rajshibhai Meramanbhai Odedra
Rajshibhai Meramanbhai Odedra
Director/Designated Partner
about 4 years ago
Gatorbhai Gohil Ladhubhai
Gatorbhai Gohil Ladhubhai
Director/Designated Partner
about 4 years ago
Nishant Thakker
Nishant Thakker
Director
almost 14 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
almost 14 years ago

Past Directors

Devdatta Prabhakar Joshi
Devdatta Prabhakar Joshi
Director
almost 5 years ago
Archana Sanjay Mirajkar
Archana Sanjay Mirajkar
Director
over 22 years ago
Sanjay Ramkrishna Mirajkar
Sanjay Ramkrishna Mirajkar
Director
almost 32 years ago

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Interest in other entities;-13082020
Form SH-7-11082020-signed
Form MGT-14-29072020_signed
Copy of the resolution for alteration of capital;-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered memorandum of association-29072020
Altered memorandum of assciation;-29072020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-29122018_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-15052018