Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
500,000

Directors

Jay Kishore Thakural
Jay Kishore Thakural
Director
over 2 years ago
Vijay Kishore Thakural
Vijay Kishore Thakural
Director/Designated Partner
over 2 years ago

Past Directors

Kishore Pitamberdas Thakural
Kishore Pitamberdas Thakural
Director
over 29 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-10022020-signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-01062019
Form ADT-1-22102018_signed
Directors report as per section 134(3)-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Copy of written consent given by auditor-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(3)-13072018
Optional Attachment-(4)-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Notice of resignation;-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Directors report as per section 134(3)-31102017