Company Information

CIN
Status
Date of Incorporation
16 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
434,500
Authorised Capital
1,000,000

Directors

Seema Pradip Thakkar
Seema Pradip Thakkar
Director
over 31 years ago

Past Directors

Piya Pradip Thakkar
Piya Pradip Thakkar
Additional Director
almost 4 years ago
Aditya Thakkar Pradip
Aditya Thakkar Pradip
Additional Director
almost 4 years ago
Pradip Amratlal Thakkar
Pradip Amratlal Thakkar
Director
about 10 years ago
Pradeep Anant Joshi
Pradeep Anant Joshi
Director
about 31 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-230216.OCT
Form ADT-1-020216.OCT