Company Information

CIN
Status
Date of Incorporation
19 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nishant Ketan Popat
Nishant Ketan Popat
Director/Designated Partner
over 2 years ago
Harshad Mangaldas Thakker
Harshad Mangaldas Thakker
Director
almost 36 years ago

Past Directors

Hemant Navin Thakker
Hemant Navin Thakker
Director
over 26 years ago
Navin Mangaldas Thakker
Navin Mangaldas Thakker
Director
almost 36 years ago

Documents

Form DPT-3-15092020-signed
Form ADT-1-23112019_signed
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT
-021114.OCT