Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director/Designated Partner
almost 14 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 29 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 29 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DPT-3-13042020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-24062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_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)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-28032018_signed