Company Information

CIN
Status
Date of Incorporation
24 February 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 799/-

Directors

Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director/Designated Partner
over 1 year ago
Ami Sanjay Thakker
Ami Sanjay Thakker
Director/Designated Partner
over 1 year ago
Naresh Jayantilal Shah
Naresh Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Rajul Udayan Thakker
Rajul Udayan Thakker
Director/Designated Partner
over 9 years ago
Udayan Karsandas Thakker
Udayan Karsandas Thakker
Director
about 22 years ago

Past Directors

Jagdish Lachhmandas Tejuja
Jagdish Lachhmandas Tejuja
Director
over 25 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-30042020-signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Optional Attachment-(1)-08112017