Company Information

CIN
Status
Date of Incorporation
24 April 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
274,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayesh Dharamshi Thacker
Jayesh Dharamshi Thacker
Director
almost 2 years ago
Shivangi Jayesh Thacker
Shivangi Jayesh Thacker
Director
almost 2 years ago
Kalpana Bipin Kathrani
Kalpana Bipin Kathrani
Director
almost 2 years ago

Past Directors

Lataben Dharamshi Thacker
Lataben Dharamshi Thacker
Director
over 27 years ago

Documents

Form MGT-7-27012020_signed
List of share holders, debenture holders;-20012020
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-04072019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-200116.OCT
Form ADT-1-150116.OCT
Form AOC-4-020116.OCT
Form INC-22-161015.OCT