Company Information

CIN
Status
Date of Incorporation
28 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,858,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhavanishanker Thaker .
Bharat Bhavanishanker Thaker .
Whole Time Director
over 1 year ago
Hitendra Pravin Thaker
Hitendra Pravin Thaker
Whole Time Director
over 1 year ago
Girish Raghunath Thaker .
Girish Raghunath Thaker .
Managing Director
over 35 years ago

Past Directors

Harshad Bhogilal Thaker .
Harshad Bhogilal Thaker .
Director
over 9 years ago
Vishal Girish Thaker .
Vishal Girish Thaker .
Additional Director
almost 10 years ago
Bhavanishankar Thaker .
Bhavanishankar Thaker .
Director
over 10 years ago

Charges

16 Crore
15 February 2013
Indusind Bank Ltd.
7 Crore
05 February 2013
Indusind Bank Ltd.
7 Crore
23 July 2003
State Bank Of India
1 Crore
03 August 2011
State Bank Of India
1 Crore
17 July 2020
Indusind Bank Ltd.
28 Lak
17 July 2020
Others
0
15 February 2013
Others
0
23 July 2003
State Bank Of India
0
05 February 2013
Others
0
03 August 2011
State Bank Of India
0
17 July 2020
Others
0
15 February 2013
Others
0
23 July 2003
State Bank Of India
0
05 February 2013
Others
0
03 August 2011
State Bank Of India
0
17 July 2020
Others
0
15 February 2013
Others
0
23 July 2003
State Bank Of India
0
05 February 2013
Others
0
03 August 2011
State Bank Of India
0
17 July 2020
Others
0
15 February 2013
Others
0
23 July 2003
State Bank Of India
0
05 February 2013
Others
0
03 August 2011
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-25112020-signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Auditor?s certificate-28092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-27072020-signed
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-11022019
Optional Attachment-(1)-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(2)-26092018