Company Information

CIN
Status
Date of Incorporation
09 August 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshri Bharat Thakker
Jayshri Bharat Thakker
Director/Designated Partner
over 1 year ago
Prabodh Bhagwandas Thakker
Prabodh Bhagwandas Thakker
Director
over 48 years ago
Bharat Bhagwandas Thakker
Bharat Bhagwandas Thakker
Director/Designated Partner
over 48 years ago

Past Directors

Sunita Prabodh Thakker
Sunita Prabodh Thakker
Additional Director
over 14 years ago
Vasant Shamji Popat
Vasant Shamji Popat
Director
about 48 years ago
Ramesh Hariram Thacker
Ramesh Hariram Thacker
Director
about 48 years ago
Anil Bhagwandas Thakker
Anil Bhagwandas Thakker
Director
over 48 years ago

Documents

Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25032018
Form MGT-7-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-04062017_signed
Copy of resolution passed by the company-04062017
Copy of the intimation sent by company-04062017
Copy of written consent given by auditor-04062017
Optional Attachment-(1)-04062017
Form MGT-7-30042017_signed