Company Information

CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Jay Bharatbhai Thakkar
Jay Bharatbhai Thakkar
Director/Designated Partner
over 4 years ago
Thakkar Natvarlal Ravikumar
Thakkar Natvarlal Ravikumar
Manager/Secretary
almost 5 years ago

Past Directors

Sandeep Himmatlal Popat
Sandeep Himmatlal Popat
Additional Director
almost 8 years ago
Rajesh Devdas Vaghela
Rajesh Devdas Vaghela
Director
about 22 years ago
Mahesh Shah Amritlal
Mahesh Shah Amritlal
Director
over 22 years ago
Kundan Prabhakar Chonkar
Kundan Prabhakar Chonkar
Director
over 22 years ago

Documents

Form AOC-5-07012021-signed
Form INC-22-15122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Optional Attachment-(1)-15122020
Copy of board resolution-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Form DIR-12-03112020_signed
Form DPT-3-30072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-24042018
Optional Attachment-(3)-24042018
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017