Company Information

CIN
Status
Date of Incorporation
08 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nirav Jaysinh Thakkar
Nirav Jaysinh Thakkar
Director/Designated Partner
over 2 years ago

Past Directors

Sonali Nirav Thakkar
Sonali Nirav Thakkar
Additional Director
over 11 years ago
Jaysinh Laxmidas Thakkar
Jaysinh Laxmidas Thakkar
Director
over 25 years ago

Charges

1 Crore
09 January 2018
Kotak Mahindra Bank Limited
1 Crore
09 January 2018
Others
0
09 January 2018
Others
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-13022020-signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-29062019
Form MSME FORM I-27062019_signed
Form DPT-3-22062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed