Company Information

CIN
Status
Date of Incorporation
23 February 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 799/-

Directors

Manisha Bhavin Thakkar
Manisha Bhavin Thakkar
Director/Designated Partner
over 1 year ago
Parul Jubin Thakkar
Parul Jubin Thakkar
Director/Designated Partner
almost 2 years ago
Jubin Kishore Thakkar
Jubin Kishore Thakkar
Director
over 18 years ago

Past Directors

Amruta Mahipal Singh
Amruta Mahipal Singh
Additional Director
about 11 years ago
Rajesh Bhanubhai Thakar
Rajesh Bhanubhai Thakar
Additional Director
about 11 years ago
Bhavin Kishorebhai Thakkar
Bhavin Kishorebhai Thakkar
Director
over 18 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-11082020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018