Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gauri Abhishek Thakker
Gauri Abhishek Thakker
Director/Designated Partner
over 2 years ago
Chetan Girdharlal Batavia
Chetan Girdharlal Batavia
Director/Designated Partner
over 2 years ago
Nishant Thakker
Nishant Thakker
Director
almost 14 years ago
Abhishek Thakker
Abhishek Thakker
Director
almost 14 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 29 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 29 years ago

Past Directors

Manohardas Raghavji Thakker
Manohardas Raghavji Thakker
Director
over 29 years ago

Documents

Form DPT-3-04112020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-24062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form AOC-4-15072017_signed