Company Information

CIN
Status
Date of Incorporation
11 June 1996
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
40,499,820
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasna Thackersey
Jasna Thackersey
Director
over 1 year ago
Tanya Raoul Thackersey
Tanya Raoul Thackersey
Director/Designated Partner
over 1 year ago
Raoul Sudhir Thackersey
Raoul Sudhir Thackersey
Director/Designated Partner
about 26 years ago
Nina Sudhir Thackersey
Nina Sudhir Thackersey
Director
about 26 years ago
Sudhir Krishnaraj Thackersey
Sudhir Krishnaraj Thackersey
Director/Designated Partner
about 26 years ago

Past Directors

Khurshed Hormusji Sahiar
Khurshed Hormusji Sahiar
Director
about 26 years ago

Documents

Form ADT-1-13112020_signed
Optional Attachment-(1)-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form DPT-3-28092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Form ADT-1-21022018_signed