Company Information

CIN
Status
Date of Incorporation
08 February 2001
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

Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 25 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director
almost 25 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form ADT-1-081015.OCT
Evidence of cessation-240415.PDF