Company Information
CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hitesh Jayesh Thakar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jayesh Prabhashankar Thaker
Additional Director
over 8 years ago
over 8 years ago
Sudhir Thaker
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Bhanumati Prabhashankar Thaker
Director
almost 8 years ago
almost 8 years ago
Charges
02 January 2018
Narayanji Alias Chhagan Gopalji Vayda Trust
5 Crore
02 January 2018
Others
0
02 January 2018
Others
0
02 January 2018
Others
0
Documents
Form DIR-12-26092020_signed
Evidence of cessation;-26092020
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-05122019
Form DPT-3-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form CHG-9-04042019-signed
Certificate of Registration for Modification of charge-20190404
Form MGT-14-29032019_signed
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Instrument of creation or modification of charge-29032019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form CHG-9-05052018-signed
Certificate of registration of charge-20180505
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(1)-01052018
Form 23AC-01052018_signed
