Company Information
CIN
Status
Date of Incorporation
27 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mitul Nitin Thakker
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Manilal Thakker
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Nitin Thakker
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sanjay Kanayalal Makhija
Director
about 32 years ago
about 32 years ago
Haresh Kanayalal Makhija
Director
about 32 years ago
about 32 years ago
Dinesh Kanayalal Makhija
Director
about 32 years ago
about 32 years ago
Kamal Kanayalal Makhija
Director
about 32 years ago
about 32 years ago
Kanayalal Chandumal Makhija
Director
about 32 years ago
about 32 years ago
Charges
08 December 2001
Indian Bank
1 Crore
08 December 2001
Indian Bank
0
08 December 2001
Indian Bank
0
08 December 2001
Indian Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
Form MGT-7-170316.OCT