Company Information

CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Smita Hemendra Thakur
Smita Hemendra Thakur
Director/Designated Partner
over 2 years ago

Past Directors

Hemendra Pratapsinh Thakur
Hemendra Pratapsinh Thakur
Additional Director
over 10 years ago
Pratapsinh Lallubhai Thakur
Pratapsinh Lallubhai Thakur
Additional Director
almost 13 years ago
Krishnaraj Lallubhai Thakur
Krishnaraj Lallubhai Thakur
Director
about 22 years ago
Jagdishchandra Lallubhai Thakur
Jagdishchandra Lallubhai Thakur
Director
about 22 years ago
Rajendrkumar Lallubhai Thakur
Rajendrkumar Lallubhai Thakur
Director
about 22 years ago
Sachin Pratapsinh Thakur
Sachin Pratapsinh Thakur
Director
about 22 years ago

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-16112016_signed
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed