Company Information

CIN
Status
Date of Incorporation
10 June 1992
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
18,710,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Nimish Thakkar
Nirav Nimish Thakkar
Director
over 1 year ago
Nimish Anilkumar Thakkar
Nimish Anilkumar Thakkar
Director
over 19 years ago

Past Directors

Nina Nimish Thakkar
Nina Nimish Thakkar
Director
almost 18 years ago

Charges

2 Crore
25 April 2008
Bank Of Baroda
2 Crore
21 May 2008
Bank Of Baroda
2 Crore
02 July 1998
State Bank Of India
20 Lak
02 July 1998
State Bank Of India
50 Lak
26 April 2021
Kotak Mahindra Bank Limited
2 Crore
26 April 2021
Others
0
02 July 1998
State Bank Of India
0
21 May 2008
Bank Of Baroda
0
02 July 1998
State Bank Of India
0
25 April 2008
Bank Of Baroda
0
26 April 2021
Others
0
02 July 1998
State Bank Of India
0
21 May 2008
Bank Of Baroda
0
02 July 1998
State Bank Of India
0
25 April 2008
Bank Of Baroda
0

Documents

Form DPT-3-10082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form INC-28-21022018-signed
Form CHG-4-21022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
CERTIFICATE OF SATISFACTION OF CHARGE-20180209
Form INC-28-08022018-signed
Optional Attachment-(3)-30012018
Copy of court order or NCLT or CLB or order by any other competent authority.-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017