Company Information

CIN
Status
Date of Incorporation
13 January 1999
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

Jigar Buddhadev
Jigar Buddhadev
Director
over 12 years ago
Usha Mayur Thakkar
Usha Mayur Thakkar
Director
over 21 years ago

Past Directors

Vatsal Mayur Thakkar
Vatsal Mayur Thakkar
Additional Director
over 14 years ago
Vivek Mayur Thakkar
Vivek Mayur Thakkar
Director
over 21 years ago

Charges

74 Lak
31 January 2021
Indusind Bank Ltd.
74 Lak
31 January 2021
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
31 January 2021
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07082019_signed
Form ADT-3-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Resignation letter-06082019
Form DPT-3-03072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018