Company Information

CIN
Status
Date of Incorporation
20 April 1989
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Krishnadas Ramaiya
Mayur Krishnadas Ramaiya
Director/Designated Partner
over 1 year ago
Rishika Abhimanyu Thackersey
Rishika Abhimanyu Thackersey
Director/Designated Partner
over 5 years ago
Abhimanyu Thackersey Jagdish
Abhimanyu Thackersey Jagdish
Director/Designated Partner
over 20 years ago
Hrishikesh Thackersey Jagdish
Hrishikesh Thackersey Jagdish
Director/Designated Partner
about 23 years ago
Ameeta Jagdish Thackersey
Ameeta Jagdish Thackersey
Director
almost 24 years ago
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director/Designated Partner
almost 31 years ago

Documents

Form DPT-3-03042021_signed
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DIR-12-26102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Optional Attachment-(1)-30042019
Interest in other entities;-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018