Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Priyal Rashes Thakkar
Priyal Rashes Thakkar
Director/Designated Partner
almost 2 years ago
Meghana Rashes Thakkar
Meghana Rashes Thakkar
Director/Designated Partner
over 2 years ago
Rashes Thakkar Somabhai
Rashes Thakkar Somabhai
Director/Designated Partner
over 2 years ago
Varsha Rashes Thakkar
Varsha Rashes Thakkar
Director
over 2 years ago
Priyanshu Rashes Thakkar
Priyanshu Rashes Thakkar
Director/Designated Partner
about 6 years ago

Charges

0
28 July 2011
Hdfc Bank Limited
95 Lak
28 July 2011
Hdfc Bank Limited
0
28 July 2011
Hdfc Bank Limited
0
28 July 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-23092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form MGT-7-23092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020
Form MGT-7-23092020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form CHG-4-270415.OCT
Memorandum of satisfaction of Charge-240415.PDF
Letter of the charge holder-240415.PDF
FormSchV-181114 for the FY ending on-310314.OCT