Company Information
CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bijal Dhaval Thakrar
Director
almost 15 years ago
almost 15 years ago
Reena Jaydeep Thakrar
Director
almost 15 years ago
almost 15 years ago
Shashikant Vallabhadas Thakrar
Director
over 17 years ago
over 17 years ago
Meena Shashikant Thakrar
Director
over 17 years ago
over 17 years ago
Dhaval Shashikant Thakrar
Director
about 22 years ago
about 22 years ago
Jaydeep Shashikant Thakrar
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
08 March 2010
Axis Bank Limited
1 Crore
30 April 2010
Axis Bank Limited
1 Crore
08 March 2010
Axis Bank Limited
0
30 April 2010
Axis Bank Limited
0
08 March 2010
Axis Bank Limited
0
30 April 2010
Axis Bank Limited
0
08 March 2010
Axis Bank Limited
0
30 April 2010
Axis Bank Limited
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-03072019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form CHG-4-14082017_signed
Letter of the charge holder stating that the amount has been satisfied-14082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170814
Form CHG-4-07072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170707
