Company Information

CIN
Status
Date of Incorporation
25 October 1994
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

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
over 2 years ago
Karishma Gaurav Thakker
Karishma Gaurav Thakker
Director/Designated Partner
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 21 years ago

Past Directors

Nilesh Ghanshyamdas Chawla
Nilesh Ghanshyamdas Chawla
Director
over 19 years ago

Documents

Form DPT-3-03112020_signed
Form DPT-3-17042020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
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
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;-11052018
Form MGT-7-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017