Company Information

CIN
Status
Date of Incorporation
10 October 1991
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Ramesh Thakkar
Ketan Ramesh Thakkar
Director/Designated Partner
about 1 year ago
Nimesh Jethmal Majithia
Nimesh Jethmal Majithia
Director
almost 2 years ago
Ramesh Nanji Thakkar
Ramesh Nanji Thakkar
Director
almost 2 years ago
Sanjay Rohit Thakker
Sanjay Rohit Thakker
Director
over 26 years ago
Kiran Krishnakumar Majithia
Kiran Krishnakumar Majithia
Director
over 29 years ago
Hermesh Jaisinh Majithia
Hermesh Jaisinh Majithia
Director
over 29 years ago
Mahesh Nanji Thakkar
Mahesh Nanji Thakkar
Director
about 30 years ago
Umesh Surendra Majithia
Umesh Surendra Majithia
Director
over 33 years ago

Documents

Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
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-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016