Company Information

CIN
Status
Date of Incorporation
22 May 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
137,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Girdharlal Batavia
Chetan Girdharlal Batavia
Director/Designated Partner
over 1 year ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 2 years ago
Abhishek Thakker
Abhishek Thakker
Director/Designated Partner
almost 2 years ago
Santosh Mohanlal Lodha
Santosh Mohanlal Lodha
Director/Designated Partner
about 4 years ago
Pravin Vrijlal Thakker
Pravin Vrijlal Thakker
Beneficial Owner
about 5 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
about 5 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
about 13 years ago

Past Directors

Manohardas Raghavji Thakker
Manohardas Raghavji Thakker
Director
over 22 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Interest in other entities;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Notice of resignation;-24072019
Form DPT-3-22062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-17112018_signed