Company Information

CIN
Status
Date of Incorporation
12 January 2010
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
2,500,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeet Ashok Thakkar
Jeet Ashok Thakkar
Director/Designated Partner
over 1 year ago
Pradip Jamnadas Thakkar
Pradip Jamnadas Thakkar
Director/Designated Partner
almost 2 years ago
Ashok Chaganlal Thakkar
Ashok Chaganlal Thakkar
Individual Promoter
almost 15 years ago

Past Directors

Ashwin Mohanlal Thakker
Ashwin Mohanlal Thakker
Additional Director
about 8 years ago
Suryansh Ashvin Thakker
Suryansh Ashvin Thakker
Additional Director
almost 10 years ago
Keshavjibhai Khetshi Harania
Keshavjibhai Khetshi Harania
Additional Director
almost 10 years ago
Sashin Dinesh Haria
Sashin Dinesh Haria
Director
almost 15 years ago

Charges

0
27 January 2016
Bank Of Maharashtra
3 Crore
28 January 2016
Bank Of Maharashtra
3 Crore
28 January 2016
Bank Of Maharashtra
0
27 January 2016
Bank Of Maharashtra
0
28 January 2016
Bank Of Maharashtra
0
27 January 2016
Bank Of Maharashtra
0

Documents

Form DPT-3-22092020-signed
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Supplementary or Test audit report under section 143-19112018
Form AOC - 4 CFS-19112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed