Company Information

CIN
Status
Date of Incorporation
15 June 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Thakker
Abhishek Thakker
Director
almost 14 years ago
Nishant Thakker
Nishant Thakker
Director
about 21 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 27 years ago

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 10 years ago
Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Form AOC-4-22062017_signed
List of share holders, debenture holders;-10062017
Form MGT-7-10062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form23AC-010414 for the FY ending on-310312.OCT
Form ADT-1-081115.OCT
Form DIR-12-120815.OCT
Evidence of cessation-120815.PDF
Form DIR-11-070815.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form DIR-11-240415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Letter of Appointment-180415.PDF