Company Information

CIN
Status
Date of Incorporation
28 May 1984
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

Sonal Thakker Madhukant
Sonal Thakker Madhukant
Director/Designated Partner
over 2 years ago
Radhika Aalekh Chandan
Radhika Aalekh Chandan
Director/Designated Partner
almost 3 years ago

Past Directors

Malti Madhukant Thakker
Malti Madhukant Thakker
Additional Director
almost 10 years ago
Meeta Narottamdas Somaiya
Meeta Narottamdas Somaiya
Director
over 20 years ago
Roopal Mukesh Thakkar
Roopal Mukesh Thakkar
Director
over 20 years ago
Madhukant Virji Thakker
Madhukant Virji Thakker
Director
over 41 years ago

Documents

Form DPT-3-09112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form DIR-12-18092019_signed
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Evidence of cessation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Notice of resignation;-24082019
Optional Attachment-(2)-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Form ADT-3-02122018-signed
Resignation letter-21112018
Form MGT-7-26092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form ADT-1-18082018_signed
Copy of written consent given by auditor-18082018
Copy of the intimation sent by company-18082018
Copy of resolution passed by the company-18082018
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Copies of the utility bills as mentioned above (not older than two months)-21032017