Company Information
CIN
Status
Date of Incorporation
05 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,840,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dakshaben Rasiklal Thakkar
Director
over 37 years ago
over 37 years ago
Rasiklal Dalpatram Thakkar
Director
over 37 years ago
over 37 years ago
Past Directors
Varun Rasiklal Thakkar
Director
over 9 years ago
over 9 years ago
Charges
09 September 2002
Bank Of Baroda
4 Crore
09 September 2002
Bank Of Baroda
0
09 September 2002
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016