Company Information

CIN
Status
Date of Incorporation
17 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Thackeray
Rahul Thackeray
Director/Designated Partner
over 1 year ago
Smita Thackeray .
Smita Thackeray .
Director/Designated Partner
over 1 year ago

Past Directors

Madhukar Gajanan Chitre
Madhukar Gajanan Chitre
Director
over 28 years ago

Charges

60 Lak
23 February 2021
Axis Bank Limited
60 Lak
23 February 2021
Axis Bank Limited
0
23 February 2021
Axis Bank Limited
0

Documents

Form DPT-3-23112020-signed
Optional Attachment-(1)-26092020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-04072019
Form MGT-7-21012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Notice of resignation filed with the company-15052018
Form DIR-11-15052018_signed
Acknowledgement received from company-15052018
Proof of dispatch-15052018
Form INC-22-03052018_signed
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Optional Attachment-(1)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Evidence of cessation;-25042018