Company Information

CIN
Status
Date of Incorporation
17 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,260
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Nyalchand Shah
Sharad Nyalchand Shah
Beneficial Owner
about 5 years ago
Seema Pradip Thakkar
Seema Pradip Thakkar
Director
over 30 years ago

Past Directors

Piya Pradip Thakkar
Piya Pradip Thakkar
Additional Director
about 3 years ago
Aditya Thakkar Pradip
Aditya Thakkar Pradip
Additional Director
about 3 years ago
Pradip Amratlal Thakkar
Pradip Amratlal Thakkar
Director
over 30 years ago
Pradeep Anant Joshi
Pradeep Anant Joshi
Director
over 30 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed