Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
2,500,000

Directors

Parth Ashwin Thacker
Parth Ashwin Thacker
Director/Designated Partner
almost 2 years ago
Ashwin Jethalal Thacker
Ashwin Jethalal Thacker
Director
almost 3 years ago

Past Directors

Pranay Ashwin Thacker
Pranay Ashwin Thacker
Additional Director
over 13 years ago
Jethalal Khatau Thacker
Jethalal Khatau Thacker
Director
almost 33 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Optional Attachment-(1)-27042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016