Company Information

CIN
Status
Date of Incorporation
20 April 1995
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

Dhiren Laxmidas Thakker
Dhiren Laxmidas Thakker
Director/Designated Partner
over 2 years ago
Rajesh Laxmidas Thakker
Rajesh Laxmidas Thakker
Director/Designated Partner
about 10 years ago

Documents

Form DPT-3-26112020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016
Optional Attachment-(1)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Copy of resolution passed by the company-23092016
Form DIR-12-191115.OCT