Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,615,710
Authorised Capital
30,000,000

Directors

Nehal Yogesh Thakkar
Nehal Yogesh Thakkar
Director/Designated Partner
about 2 years ago
Siddharth Nitin Thakkar
Siddharth Nitin Thakkar
Director
about 2 years ago

Documents

Form DPT-3-31122020
Form DPT-3-21082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form AOC-4-05012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017