Company Information

CIN
Status
Date of Incorporation
14 August 1996
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
Abhishek Thakker
Abhishek Thakker
Director/Designated Partner
almost 3 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 28 years ago

Past Directors

Pravin Vrijlal Thakker
Pravin Vrijlal Thakker
Director
about 21 years ago
Balasaheb Morade
Balasaheb Morade
Director
about 21 years ago
Chandrakant Mulchand Patel
Chandrakant Mulchand Patel
Director
over 29 years ago

Documents

Form DPT-3-17122020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-25062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-22022018