Company Information

CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratapsinh Lallubhai Thakur
Pratapsinh Lallubhai Thakur
Director
over 2 years ago
Arunkumar Lallubhai Thakur
Arunkumar Lallubhai Thakur
Director/Designated Partner
over 32 years ago

Past Directors

Parikshit Arunkumar Thakur
Parikshit Arunkumar Thakur
Additional Director
almost 13 years ago
Sachin Pratapsinh Thakur
Sachin Pratapsinh Thakur
Additional Director
almost 13 years ago
Rajendrkumar Lallubhai Thakur
Rajendrkumar Lallubhai Thakur
Director
over 28 years ago
Krishnaraj Lallubhai Thakur
Krishnaraj Lallubhai Thakur
Director
over 29 years ago
Jagdishchandra Lallubhai Thakur
Jagdishchandra Lallubhai Thakur
Director
over 30 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT