Company Information

CIN
Status
Date of Incorporation
20 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,100
Authorised Capital
800,000

Directors

Jesal Parag Thakkar
Jesal Parag Thakkar
Individual Promoter
over 8 years ago
Arjun Sanjay Patel
Arjun Sanjay Patel
Director/Designated Partner
over 8 years ago
Parag Gopaldas Thakkar
Parag Gopaldas Thakkar
Director
about 37 years ago
Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Director
about 37 years ago

Documents

Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form DPT-3-26062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(2)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Interest in other entities;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018