Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Naina Keshavji Thakkar
Naina Keshavji Thakkar
Director
over 30 years ago
Ambrish Keshavji Thakkar
Ambrish Keshavji Thakkar
Director
over 30 years ago
Saloni Chittranjan Thakkar
Saloni Chittranjan Thakkar
Director
almost 31 years ago
Chittranjan K Keshavji Thakkar
Chittranjan K Keshavji Thakkar
Director
almost 31 years ago

Documents

Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-1-15102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016