Company Information
CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,945,000
Authorised Capital
2,000,000
Directors
Chirag Jitendra Thakkar
Additional Director
over 2 years ago
over 2 years ago
Parul Jitendra Thakkar
Director
over 20 years ago
over 20 years ago
Past Directors
Jitendra Ratilal Thakkar
Director
over 20 years ago
over 20 years ago
Charges
18 August 2023
State Bank Of India
0
18 August 2023
State Bank Of India
0
18 August 2023
State Bank Of India
0
18 August 2023
State Bank Of India
0
18 August 2023
State Bank Of India
0
Documents
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Supplementary or Test audit report under section 143-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Form AOC - 4 CFS-23112017_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
