Company Information

CIN
Status
Date of Incorporation
29 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chintan Bharat Thakkar
Chintan Bharat Thakkar
Additional Director
over 2 years ago
Ashwin Karsandas Thakkar
Ashwin Karsandas Thakkar
Director/Designated Partner
over 11 years ago
Bharat Karsandas Thakkar
Bharat Karsandas Thakkar
Director/Designated Partner
about 30 years ago

Past Directors

Satyen Dhiren Shah
Satyen Dhiren Shah
Director
about 15 years ago
Deepak Uttamchand Gandhi
Deepak Uttamchand Gandhi
Director
over 21 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form ADT-1-161015.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
-231114.OCT