Company Information

CIN
Status
Date of Incorporation
20 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Jamnadas Thakker
Yogesh Jamnadas Thakker
Director
over 2 years ago
Nirav Chandrakant Thakker
Nirav Chandrakant Thakker
Director
over 2 years ago
Bindu Chandrakant Thakker
Bindu Chandrakant Thakker
Director/Designated Partner
about 4 years ago
Amit Chandrakant Thakker
Amit Chandrakant Thakker
Director
almost 15 years ago
Asha Yogesh Thakker
Asha Yogesh Thakker
Director
almost 33 years ago
Jamnadas Hansraj Thakker
Jamnadas Hansraj Thakker
Director
almost 34 years ago

Past Directors

Chandrakant Jamnadas Thakker
Chandrakant Jamnadas Thakker
Managing Director
almost 34 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-05082017
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form MGT-7-05082017_signed
Form AOC-4-05082017_signed
Form INC-22-09042017_signed
Copy of board resolution authorizing giving of notice-09042017
Copies of the utility bills as mentioned above (not older than two months)-09042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042017
Optional Attachment-(1)-09042017
Form AOC-4-03082016_signed