Company Information

CIN
Status
Date of Incorporation
16 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
434,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Pradip Thakkar
Seema Pradip Thakkar
Director
over 30 years ago

Past Directors

Piya Pradip Thakkar
Piya Pradip Thakkar
Additional Director
about 3 years ago
Aditya Thakkar Pradip
Aditya Thakkar Pradip
Additional Director
about 3 years ago
Pradip Amratlal Thakkar
Pradip Amratlal Thakkar
Director
over 9 years ago
Pradeep Anant Joshi
Pradeep Anant Joshi
Director
about 30 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-230216.OCT
Form ADT-1-020216.OCT