Company Information

CIN
Status
Date of Incorporation
30 December 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Jamnadas Thakkar
Nitin Jamnadas Thakkar
Director
over 1 year ago
Udaybhai Premjibhai Madhwani
Udaybhai Premjibhai Madhwani
Director
about 20 years ago

Past Directors

Sharad Mulraj Thakkar
Sharad Mulraj Thakkar
Director
about 20 years ago
Shraddha Nitin Thakkar
Shraddha Nitin Thakkar
Director
about 20 years ago
Mayur Shivdas Thakkar
Mayur Shivdas Thakkar
Director
about 20 years ago
Dinesh Kamdar
Dinesh Kamdar
Director
about 20 years ago

Documents

Form ADT-1-18122020_signed
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-23102020_signed
Resignation letter-22102020
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Annual return as per schedule V of the Companies Act,1956-04092018
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Form 20B-04092018_signed
Form ADT-1-03092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092018
Copy of resolution passed by the company-03092018
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Form 23AC-03092018_signed
Form 23B for period 010413 to 310314-011013.OCT