Company Information

CIN
Status
Date of Incorporation
09 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushiraj Satyajit Thakkar
Rushiraj Satyajit Thakkar
Director
over 5 years ago
Rupal Thakkar Rajesh
Rupal Thakkar Rajesh
Director/Designated Partner
over 11 years ago
Rajesh Prabhudas Thakkar
Rajesh Prabhudas Thakkar
Director/Designated Partner
over 27 years ago

Past Directors

Meena Ronak Panchal
Meena Ronak Panchal
Additional Director
almost 5 years ago
Chetan Vinod Mistry
Chetan Vinod Mistry
Director
about 9 years ago
Ivy Jacob Tauro
Ivy Jacob Tauro
Director
almost 21 years ago

Documents

Form DPT-3-07082020-signed
Optional Attachment-(2)-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Interest in other entities;-18072020
Form AOC-4-09122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-28062019
Form GNL-2-22052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-29042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Copy of resolution passed by the company-23042019