Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director
about 26 years ago

Past Directors

Zarin Vallabhdas Thakkar
Zarin Vallabhdas Thakkar
Director
almost 26 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-12072019-signed
Form DPT-3-25062019-signed
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-29122018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form MGT-14-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Form DIR-11-08112016_signed
Acknowledgement received from company-08112016
Notice of resignation filed with the company-08112016