Company Information

CIN
Status
Date of Incorporation
30 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Asit Surendra Thakkar Dattani
Asit Surendra Thakkar Dattani
Director
over 2 years ago
Pradeep Nathalal Thakkar Dattani
Pradeep Nathalal Thakkar Dattani
Director
almost 3 years ago

Past Directors

Chintan Pradeep Thakkar Dattani
Chintan Pradeep Thakkar Dattani
Additional Director
about 5 years ago
Pravin Nathalal Thakkar Dattani
Pravin Nathalal Thakkar Dattani
Director
over 38 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-16072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed