Company Information

CIN
Status
Date of Incorporation
18 February 1997
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

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
over 2 years ago
Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
over 2 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
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
over 13 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 29 years ago

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 9 years ago
Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
over 10 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-16042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Notice of resignation;-22072019
Interest in other entities;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Form DPT-3-24062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-28032018_signed