Company Information

CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
168,750
Authorised Capital
500,000

Directors

Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
over 2 years ago
Sanjay Panditrao Darade
Sanjay Panditrao Darade
Director
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 27 years ago

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 10 years ago
Girish Sharad Navase
Girish Sharad Navase
Director
about 21 years ago
Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
almost 27 years ago

Documents

Form STK-2-22102021-signed
-11032020
Optional Attachment-(1)-11032020
Form BEN - 2-04012020_signed
Optional Attachment-(3)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Evidence of cessation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Interest in other entities;-20072019
Form DPT-3-24062019
Form ADT-1-31032019_signed
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form AOC-4-02122018_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)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed