Company Information

CIN
Status
Date of Incorporation
08 January 1988
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
17,102,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manan Nipun Thakkar
Manan Nipun Thakkar
Director/Designated Partner
over 14 years ago
Deepak Dungarshi Chheda
Deepak Dungarshi Chheda
Director
over 24 years ago
Nipun Ishwardas Thakkar
Nipun Ishwardas Thakkar
Director/Designated Partner
almost 37 years ago

Past Directors

Vijaya Thakkar Nipun
Vijaya Thakkar Nipun
Director
almost 37 years ago

Charges

0
14 June 2010
State Bank Of India
35 Crore
14 June 2010
State Bank Of India
0
14 June 2010
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-31082019_signed
Form DPT-3-31082019
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Form ADT-3-20082019_signed
Resignation letter-19082019
Form ADT-1-29102018_signed
Form AOC-4-23102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-10102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017