Company Information

CIN
Status
Date of Incorporation
28 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,250
Authorised Capital
500,000

Directors

Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
over 2 years ago
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
over 10 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
about 21 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 27 years ago

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 10 years ago
Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Interest in other entities;-20072019
Notice of resignation;-20072019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
List of share holders, debenture holders;-10062017
Form MGT-7-10062017_signed
Form AOC-4-290116.OCT
Form MGT-7-181215.OCT
Form ADT-1-081115.OCT