Company Information

CIN
Status
Date of Incorporation
07 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parag Ramesh Thakkar
Parag Ramesh Thakkar
Director
over 1 year ago
Rupal Narayan Thakkar
Rupal Narayan Thakkar
Director
over 18 years ago

Charges

43 Lak
30 October 2009
Indian Overseas Bank
43 Lak
30 October 2009
Indian Overseas Bank
0
30 October 2009
Indian Overseas Bank
0
30 October 2009
Indian Overseas Bank
0

Documents

Form DPT-3-17082020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form DPT-3-28062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form INC-22-30082016_signed
Optional Attachment-(1)-30082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016
Copies of the utility bills as mentioned above (not older than two months)-30082016
Form ADT-3-25082016-signed
Copy of written consent given by auditor-25082016
Copy of the intimation sent by company-25082016