Company Information

CIN
Status
Date of Incorporation
12 November 1997
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
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
over 3 years ago
Abhishek Thakker
Abhishek Thakker
Director
almost 15 years ago
Karishma Gaurav Thakker
Karishma Gaurav Thakker
Director
about 15 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 28 years ago

Past Directors

Ramesh Dhirajlal Thakker
Ramesh Dhirajlal Thakker
Director
about 21 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-17042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
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 written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-24062019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
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;-17122018
Form MGT-7-17122018_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;-15052018
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017