Company Information

CIN
Status
Date of Incorporation
27 July 1998
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
287,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
over 1 year ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director/Designated Partner
almost 2 years ago
Nishant Thakker
Nishant Thakker
Director
over 14 years ago

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 8 years ago
Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
almost 10 years ago
Sanjay Panditrao Darade
Sanjay Panditrao Darade
Additional Director
over 15 years ago
Manohardas Raghavji Thakker
Manohardas Raghavji Thakker
Director
over 20 years ago

Documents

Form DPT-3-28112020_signed
List of share holders, debenture holders;-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
Form AOC-4-07052020_signed
Form MGT-7-07052020_signed
Notice of resignation;-22072019
Interest in other entities;-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Form DPT-3-24062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form MGT-14-27032019_signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
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
Form AOC-4-28122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Optional Attachment-(1)-11012018
Letter of appointment;-11012018
Evidence of cessation;-11012018