Company Information
CIN
Status
Date of Incorporation
26 November 1993
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jubin Kishore Thakkar
Director
almost 9 years ago
almost 9 years ago
Parul Jubin Thakkar
Director
over 10 years ago
over 10 years ago
Manisha Bhavin Thakkar
Director
over 10 years ago
over 10 years ago
Charges
21 May 2001
The Maharashtra State Financial Cor.
2 Crore
Documents
Form DPT-3-28122020_signed
Form MGT-14-04122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered articles of association-23112020
Altered memorandum of association-23112020
Form DPT-3-23062020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018