Company Information
CIN
Status
Date of Incorporation
09 March 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayshri Bharat Thakker
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Bhagwandas Thakker
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Anil Bhagwandas Thakker
Director
almost 31 years ago
almost 31 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form AOC-4-25122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
-011214.OCT
Form MGT-14-291114.OCT
Optional Attachment 1-271114.PDF