Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,180,000
Authorised Capital
2,500,000

Directors

Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director
over 6 years ago

Past Directors

Zarin Vallabhdas Thakkar
Zarin Vallabhdas Thakkar
Director
over 19 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-31122018
Form DIR-11-13072018_signed
Form DIR-12-10072018_signed
Proof of dispatch-06072018
Notice of resignation;-06072018
Optional Attachment-(1)-06072018
Evidence of cessation;-06072018
Notice of resignation filed with the company-06072018