Company Information

CIN
Status
Date of Incorporation
07 June 2005
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
50,250,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himadri Sital Thakkar
Himadri Sital Thakkar
Director
about 1 year ago
Prakash Nirmal Thakkar
Prakash Nirmal Thakkar
Director/Designated Partner
almost 2 years ago
Sital Nirmal Thakkar
Sital Nirmal Thakkar
Director/Designated Partner
almost 2 years ago
Achal Nirmal Thakkar
Achal Nirmal Thakkar
Director/Designated Partner
almost 8 years ago
Meeta Prakash Thakkar
Meeta Prakash Thakkar
Director
over 16 years ago
Dinesh Thakarshi Kotak
Dinesh Thakarshi Kotak
Director
over 19 years ago

Past Directors

Radha Mangalathu Sureshkumar
Radha Mangalathu Sureshkumar
Director
over 19 years ago

Documents

Form DIR-12-07012021_signed
Form DIR-12-06012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4(XBRL)-22062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-17052019
Form MGT-7-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019