Company Information

CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,101,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Dilip Thacker
Amit Dilip Thacker
Director/Designated Partner
about 3 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director/Designated Partner
almost 12 years ago
Mukesh Gelaram Talreja .
Mukesh Gelaram Talreja .
Director
almost 30 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22072019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-151115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form ADT-1-150915.OCT
Resignation Letter-270815.PDF
Form ADT-3-270815.PDF
FormSchV-261114 for the FY ending on-310314.OCT
-121114.OCT