Company Information

CIN
Status
Date of Incorporation
31 July 1996
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Miloni Thakkar
Miloni Thakkar
Director
over 6 years ago
Manisha Bhavin Thakkar
Manisha Bhavin Thakkar
Director
over 21 years ago
Devang Kishore Thakkar
Devang Kishore Thakkar
Director
over 28 years ago
Jubin Kishore Thakkar
Jubin Kishore Thakkar
Director
over 28 years ago
Bhavin Kishorebhai Thakkar
Bhavin Kishorebhai Thakkar
Director
over 28 years ago

Charges

4 Crore
21 May 2001
The Maharashtra State Financial Corporation
4 Crore
01 August 2003
Bank Of India
15 Lak
01 August 2003
Bank Of India
5 Lak
04 August 2003
Bank Of India
20 Lak

Documents

Form DPT-3-30122020_signed
Form MGT-14-04122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered memorandum of association-23112020
Altered articles of association-23112020
Form DPT-3-23062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-27062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form DIR-12-12112018_signed
Optional Attachment-(1)-05112018
Copy of the intimation sent by company-03112018