Company Information
CIN
Status
Date of Incorporation
11 May 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manisha Bhavin Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Parul Jubin Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jubin Kishore Thakkar
Director
over 18 years ago
over 18 years ago
Past Directors
Amruta Mahipal Singh
Additional Director
about 11 years ago
about 11 years ago
Rajesh Bhanubhai Thakar
Additional Director
about 11 years ago
about 11 years ago
Bhavin Kishorebhai Thakkar
Director
over 18 years ago
over 18 years ago
Charges
28 September 2015
Vistra Itcl (india) Limited
195 Crore
28 September 2015
Others
0
28 September 2015
Others
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-27062019
Form CHG-1-26042019_signed
Optional Attachment-(2)-26042019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018