Company Information

CIN
Status
Date of Incorporation
30 March 1995
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

Hemant Purshottam Thakkar
Hemant Purshottam Thakkar
Director
over 11 years ago
Daksha Hemant Thakkar
Daksha Hemant Thakkar
Director
over 11 years ago
Gazal Khetaan
Gazal Khetaan
Director
over 11 years ago
Sonal Mahendrasingh Khetaan
Sonal Mahendrasingh Khetaan
Director
over 11 years ago
Mahendrasingh Ujagarsingh Khetaan
Mahendrasingh Ujagarsingh Khetaan
Director
over 13 years ago

Past Directors

Aditya Hemant Thakkar
Aditya Hemant Thakkar
Director
over 11 years ago
Shraddha Rohit Gharat
Shraddha Rohit Gharat
Whole Time Director
over 13 years ago
Sunita Ashok Sinha
Sunita Ashok Sinha
Director
almost 25 years ago
Ashokkumar Vikramaditya Sinha
Ashokkumar Vikramaditya Sinha
Director
over 27 years ago
Prakash Chandrakant Sheth
Prakash Chandrakant Sheth
Director
over 30 years ago

Documents

Form DPT-3-06112020_signed
Form DIR-12-27102020_signed
Form DIR-11-27102020_signed
Proof of dispatch-26102020
Notice of resignation;-26102020
Notice of resignation filed with the company-26102020
Evidence of cessation;-26102020
Acknowledgement received from company-26102020
Form DPT-3-21092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-28062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed