Company Information

CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
146,850
Authorised Capital
500,000

Directors

Chetan Girdharlal Batavia
Chetan Girdharlal Batavia
Director/Designated Partner
over 2 years ago
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
almost 3 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 27 years ago

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
almost 27 years ago
Sanjay Panditrao Darade
Sanjay Panditrao Darade
Director
almost 27 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form AOC-4-02122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed