Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
144,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Rasiklal Thakkar
Samir Rasiklal Thakkar
Director
almost 2 years ago
Jay Rasiklal Thakkar
Jay Rasiklal Thakkar
Director
over 23 years ago

Past Directors

Varun Rasiklal Thakkar
Varun Rasiklal Thakkar
Director
over 23 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-14012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC - 4 CFS-21122017_signed
Supplementary or Test audit report under section 143-15122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28112017