Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
500,000
Authorised Capital
1,100,000

Past Directors

Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director
about 8 years ago
Pradip Bhikaji Pawar
Pradip Bhikaji Pawar
Director
about 19 years ago
Amit Kanji Thakker
Amit Kanji Thakker
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Optional Attachment-(1)-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Evidence of cessation;-06102017
Form DIR-12-06102017_signed
Letter of appointment;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
List of share holders, debenture holders;-12062017
Form MGT-7-12062017_signed
Form AOC-4-290116.OCT
Copy Of Financial Statements as per section 134-210116.PDF
Directors- report as per section 134-3--210116.PDF
Form MGT-7-311215.OCT
Form ADT-1-081115.OCT
FormSchV-300814 for the FY ending on-310314.OCT
Form GNL.2-080814.PDF
Optional Attachment 1-080814.PDF
Form23AC-310714 for the FY ending on-310314.OCT