Company Information

CIN
Status
Date of Incorporation
30 March 1976
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Krishnaraj Thackersey
Sudhir Krishnaraj Thackersey
Director/Designated Partner
about 18 years ago
Raoul Sudhir Thackersey
Raoul Sudhir Thackersey
Director/Designated Partner
about 31 years ago
Paulomi Bakul Jain
Paulomi Bakul Jain
Director/Designated Partner
about 31 years ago
Nina Sudhir Thackersey
Nina Sudhir Thackersey
Director/Designated Partner
almost 49 years ago

Past Directors

Khurshed Hormusji Sahiar
Khurshed Hormusji Sahiar
Director
about 35 years ago

Documents

List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30032022
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-30032022_signed
Approval letter of extension of financial year or AGM-22122021
Directors report as per section 134(3)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form AOC-4-22122021_signed
Form ADT-1-19082021_signed
Copy of written consent given by auditor-16082021
Copy of resolution passed by the company-16082021
Form AOC-4-02032021_signed
Form MGT-7-28022021_signed
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Approval letter of extension of financial year or AGM-15022021
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed