Company Information

CIN
Status
Date of Incorporation
26 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Thakordas Thakkar
Vijay Thakordas Thakkar
Director/Designated Partner
over 1 year ago
Raghunath Venkat Chavan
Raghunath Venkat Chavan
Director/Designated Partner
almost 2 years ago
Tanam Vijay Thakkar
Tanam Vijay Thakkar
Director/Designated Partner
over 15 years ago

Past Directors

Vijay Takkar Kumar
Vijay Takkar Kumar
Director
over 16 years ago
Jayesh Keshavlal Somaiya
Jayesh Keshavlal Somaiya
Director
over 16 years ago

Documents

Form MGT-7-17122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form ADT-1-24112020_signed
Optional Attachment-(1)-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form DPT-3-15092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
-06062019
Copy of written consent given by auditor-06062019
Notice of resignation;-13052019