Company Information

CIN
Status
Date of Incorporation
18 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
265,200
Authorised Capital
500,000

Directors

Hriday Sunil Thakkar
Hriday Sunil Thakkar
Director/Designated Partner
about 6 years ago
Rohan Sunil Thakkar
Rohan Sunil Thakkar
Director/Designated Partner
about 6 years ago

Past Directors

Lopa Sunil Thakkar
Lopa Sunil Thakkar
Additional Director
about 15 years ago
Sunil Manoj Thakkar
Sunil Manoj Thakkar
Director
almost 40 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
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
List of share holders, debenture holders;-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Evidence of cessation;-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed