Company Information

CIN
Status
Date of Incorporation
05 August 1986
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhiren Hariram Thacker
Dhiren Hariram Thacker
Director
about 22 years ago
Neil Dhiren Thacker
Neil Dhiren Thacker
Director
about 22 years ago
Hitesh Ramesh Thacker
Hitesh Ramesh Thacker
Director
about 22 years ago

Past Directors

Ramesh Hariram Thacker
Ramesh Hariram Thacker
Director
about 22 years ago

Documents

Form DPT-3-18082020-signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-10022017
Form DIR-12-10022017_signed
Evidence of cessation;-10022017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017