Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
2,500,000

Directors

Dhiren Laxmidas Thakker
Dhiren Laxmidas Thakker
Director/Designated Partner
over 2 years ago
Rajesh Laxmidas Thakker
Rajesh Laxmidas Thakker
Director/Designated Partner
over 29 years ago

Charges

3 Crore
22 February 2019
Indusind Bank Ltd.
2 Crore
22 February 2019
Indusind Bank Ltd.
44 Lak
01 September 2005
Indusind Bank Ltd.
50 Lak
22 February 2019
Others
0
22 February 2019
Others
0
01 September 2005
Indusind Bank Ltd.
0
22 February 2019
Others
0
22 February 2019
Others
0
01 September 2005
Indusind Bank Ltd.
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(2)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed