Company Information
CIN
Status
Date of Incorporation
28 June 1967
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manan Nipun Thakkar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Nipun Ishwardas Thakkar
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Prashant Chhotu Desai
Director
almost 15 years ago
almost 15 years ago
Vijaya Thakkar Nipun
Director
almost 15 years ago
almost 15 years ago
Vikas Chhotu Desai
Director
over 33 years ago
over 33 years ago
Charges
18 March 2013
Indian Overseas Bank
10 Crore
29 June 2010
State Bank Of India
70 Crore
18 March 2013
Indian Overseas Bank
0
29 June 2010
State Bank Of India
0
18 March 2013
Indian Overseas Bank
0
29 June 2010
State Bank Of India
0
Documents
Form AOC-4-04012024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023
Form MGT-7A-20092023_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form DPT-3-07072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
List of share holders, debenture holders;-28012022
Directors report as per section 134(3)-28012022
Approval letter of extension of financial year or AGM-28012022
List of Directors;-28012022
Approval letter for extension of AGM;-28012022
Form AOC-4-28012022_signed
Form MGT-7A-28012022_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Form AOC-4-17022021_signed
Approval letter of extension of financial year or AGM-06022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Directors report as per section 134(3)-06022021