Company Information

CIN
Status
Date of Incorporation
10 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayur Krishnadas Ramaiya
Mayur Krishnadas Ramaiya
Director/Designated Partner
almost 2 years ago
Rishika Abhimanyu Thackersey
Rishika Abhimanyu Thackersey
Director/Designated Partner
over 5 years ago
Abhimanyu Thackersey Jagdish
Abhimanyu Thackersey Jagdish
Director/Designated Partner
over 20 years ago
Hrishikesh Thackersey Jagdish
Hrishikesh Thackersey Jagdish
Director/Designated Partner
over 23 years ago
Ameeta Jagdish Thackersey
Ameeta Jagdish Thackersey
Director
over 28 years ago
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director/Designated Partner
over 28 years ago

Past Directors

Yajurvindra Singh Bilkha
Yajurvindra Singh Bilkha
Director
over 28 years ago
Lina Bilkha
Lina Bilkha
Director
over 28 years ago

Documents

Form INC-28-04052021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DIR-12-26102019_signed
Form ADT-1-07082019_signed
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Form ADT-1-02082019_signed
-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Form DIR-12-29072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DPT-3-30062019
Form DIR-12-09052019_signed
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed