Company Information
CIN
Status
Date of Incorporation
28 September 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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yuvraj Ashok Thakker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Peethambaran Menon
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ashok Babubhai Thakker
Director
over 30 years ago
over 30 years ago
Charges
24 December 2013
Central Bank Of India
34 Crore
24 December 2013
Central Bank Of India
0
24 December 2013
Central Bank Of India
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-03052020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-25062019
Form ADT-1-05042019_signed
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102016