Company Information

CIN
Status
Date of Incorporation
26 May 1997
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

Hetal Nishant Thakker
Hetal Nishant Thakker
Director
over 2 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Abhishek Thakker
Abhishek Thakker
Director
almost 14 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
about 27 years ago

Documents

Form DPT-3-09122020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form DPT-3-27062019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
Form AOC-4-14072017_signed
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed