Company Information
CIN
Status
Date of Incorporation
07 December 2000
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manisha Bhavin Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Parul Jubin Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jubin Kishore Thakkar
Director
over 18 years ago
over 18 years ago
Past Directors
Bhavin Kishorebhai Thakkar
Director
over 18 years ago
over 18 years ago
Charges
28 September 2015
Vistra Itcl (india) Limited
195 Crore
30 March 2015
Il & Fs Trust Company Limited
51 Crore
28 September 2015
Others
0
30 March 2015
Il & Fs Trust Company Limited
0
28 September 2015
Others
0
30 March 2015
Il & Fs Trust Company Limited
0
28 September 2015
Others
0
30 March 2015
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-15062020-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-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form ADT-3-23082019_signed
Resignation letter-21082019
Form DPT-3-27062019
Optional Attachment-(2)-26042019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018