Company Information

CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director/Designated Partner
over 3 years ago
Radhika Manish Thakkar
Radhika Manish Thakkar
Director/Designated Partner
over 3 years ago
Bhavesh Thakkar
Bhavesh Thakkar
Director/Designated Partner
over 3 years ago

Past Directors

Zarin Vallabhdas Thakkar
Zarin Vallabhdas Thakkar
Director
about 20 years ago

Charges

2 Crore
30 July 2007
Icici Bank Limited
2 Crore
25 August 2020
Axis Bank Limited
2 Crore
25 August 2020
Axis Bank Limited
0
27 December 2021
Yes Bank Limited
0
30 July 2007
Icici Bank Limited
0
25 August 2020
Axis Bank Limited
0
27 December 2021
Yes Bank Limited
0
30 July 2007
Icici Bank Limited
0
25 August 2020
Axis Bank Limited
0
27 December 2021
Yes Bank Limited
0
30 July 2007
Icici Bank Limited
0

Documents

Form DPT-3-15122020_signed
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DIR-11-31082020_signed
Notice of resignation filed with the company-29082020
Proof of dispatch-29082020
Acknowledgement received from company-29082020
Form DIR-11-26082020_signed
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Acknowledgement received from company-25082020
Form DPT-3-03082020-signed
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Interest in other entities;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
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 ADT-1-23102019_signed