Company Information

CIN
Status
Date of Incorporation
20 October 1992
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

Bhavesh Thakkar
Bhavesh Thakkar
Director/Designated Partner
over 3 years ago
Arunkumar Shriram Chaturvedi
Arunkumar Shriram Chaturvedi
Director/Designated Partner
over 3 years ago
Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director/Designated Partner
about 33 years ago

Past Directors

Zarin Vallabhdas Thakkar
Zarin Vallabhdas Thakkar
Director
almost 26 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
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 ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-20022017_signed
List of share holders, debenture holders;-14022017