Company Information
CIN
Status
Date of Incorporation
29 July 2004
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
8,200,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Smita Janak Thacker
Director
over 1 year ago
over 1 year ago
Janak Chimanlal Thacker
Director
almost 2 years ago
almost 2 years ago
Past Directors
Hansal Janak Thacker
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form DIR-12-10052019_signed
Evidence of cessation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-22092018_signed
Optional Attachment-(3)-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form ADT-1-07122016_signed
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Optional Attachment-(1)-07122016