Company Information
CIN
Status
Date of Incorporation
21 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 April 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naintara Issardas Kangya
Director/Designated Partner
over 25 years ago
over 25 years ago
Bhakti Harish Thakker
Director/Designated Partner
over 25 years ago
over 25 years ago
Harish Arjan Thakker
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-26092020
Optional Attachment-(1)-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_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 MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form SH-7-24122018-signed
Optional Attachment-(1)-18122018
Copy of the resolution for alteration of capital;-18122018
Altered articles of association;-18122018
Altered memorandum of assciation;-18122018
Form MGT-14-15102018-signed
Optional Attachment-(1)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Altered articles of association;-29092018
Optional Attachment-(2)-29092018
Altered memorandum of assciation;-29092018
Copy of the resolution for alteration of capital;-29092018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
