Company Information

CIN
Status
Date of Incorporation
13 December 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
200,000

Directors

Karishma Gaurav Thakker
Karishma Gaurav Thakker
Director/Designated Partner
over 2 years ago
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 29 years ago

Past Directors

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
about 15 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-17042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_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 ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
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;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed