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

Sejal Sachin Thakur
Sejal Sachin Thakur
Director/Designated Partner
over 2 years ago

Past Directors

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

Documents

Form AOC-4-04032021_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form DIR-12-16112016_signed
Form AOC-4-16112016_signed
Form MGT-7-070116.OCT