Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
656,250
Authorised Capital
1,000,000

Directors

Gauri Abhishek Thakker
Gauri Abhishek Thakker
Director/Designated Partner
over 2 years ago
Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 28 years ago

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 10 years ago
Hetal Nishant Thakker
Hetal Nishant Thakker
Director
almost 14 years ago
Girish Sharad Navase
Girish Sharad Navase
Director
about 21 years ago

Documents

Form BEN - 2-08092020_signed
Optional Attachment-(1)-01092020
Declaration under section 90-01092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11082017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017