Company Information

CIN
Status
Date of Incorporation
08 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhimant Nathalal Kakkad
Dhimant Nathalal Kakkad
Director/Designated Partner
over 1 year ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 2 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
about 5 years ago
Nishant Thakker
Nishant Thakker
Director
over 20 years ago

Past Directors

Jitendra Bhavanji Sachde
Jitendra Bhavanji Sachde
Director
over 20 years ago

Documents

Form DPT-3-03112020_signed
Form DPT-3-05022020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Notice of resignation;-05072019
Interest in other entities;-05072019
Evidence of cessation;-05072019
Form DPT-3-21062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26012018_signed