Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director/Designated Partner
over 2 years ago
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
about 4 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 31 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director
over 31 years ago

Past Directors

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
over 10 years ago

Documents

Form MGT-14-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year of AGM-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-06112020-signed
Form DPT-3-16042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form GNL-2-04072019-signed
Form DPT-3-24062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-01052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-6-28102018_signed
-27102018
List of share holders, debenture holders;-20102018