Company Information

CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karishma Gaurav Thakker
Karishma Gaurav Thakker
Director/Designated Partner
over 2 years ago
Dhimant Nathalal Kakkad
Dhimant Nathalal Kakkad
Director/Designated Partner
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 29 years ago

Past Directors

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
almost 14 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
-11032020
Form BEN - 2-05012020_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
List of share holders, debenture holders;-26112018