Company Information
CIN
Status
Date of Incorporation
30 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Nirmal Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmal Bapulal Thakkar
Director/Designated Partner
over 21 years ago
over 21 years ago
Nirupama Nirmal Thakkar
Director
over 21 years ago
over 21 years ago
Charges
21 March 2022
Uco Bank
0
21 March 2022
Uco Bank
0
21 March 2022
Uco Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018