Company Information

CIN
Status
Date of Incorporation
14 August 1996
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

Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
over 2 years ago
Karishma Gaurav Thakker
Karishma Gaurav Thakker
Director/Designated Partner
over 2 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
almost 14 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 29 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director
over 29 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director
over 29 years ago

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 9 years ago
Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
almost 24 years ago

Documents

Form DPT-3-04112020_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
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 DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Interest in other entities;-22072019
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;-15122018
Form MGT-7-15122018_signed
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Optional Attachment-(1)-11012018
Evidence of cessation;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-11012018_signed