Company Information

CIN
Status
Date of Incorporation
03 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Prakash Amrutlal Thakkar
Prakash Amrutlal Thakkar
Director
over 2 years ago
Rekha Thakkar
Rekha Thakkar
Director
over 32 years ago

Past Directors

Chirag Prakash Thakkar
Chirag Prakash Thakkar
Additional Director
over 6 years ago
Vishal Prakash Thakkar
Vishal Prakash Thakkar
Director
over 31 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-17112019_signed
Form DPT-3-18072019
Auditor?s certificate-18072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_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;-28112017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
List of share holders, debenture holders;-21072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form ADT-1-14072017_signed