Company Information

CIN
Status
Date of Incorporation
16 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Nirmal Thakkar
Prakash Nirmal Thakkar
Director/Designated Partner
almost 2 years ago
Dinesh Thakarshi Kotak
Dinesh Thakarshi Kotak
Director
about 7 years ago
Nirupama Nirmal Thakkar
Nirupama Nirmal Thakkar
Director
almost 18 years ago
Nirmal Bapulal Thakkar
Nirmal Bapulal Thakkar
Director/Designated Partner
over 34 years ago

Past Directors

Radha Mangalathu Sureshkumar
Radha Mangalathu Sureshkumar
Director
about 7 years ago

Documents

Form DIR-12-06012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form 23AC-31032018_signed
Form ADT-1-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-30032018
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018