Company Information

CIN
Status
Date of Incorporation
28 February 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimish Kishore Thakkar
Nimish Kishore Thakkar
Director
about 19 years ago
Kishore Hariram Thakkar
Kishore Hariram Thakkar
Director
over 30 years ago

Charges

3 Crore
30 December 2015
Hero Fincorp Limited
3 Crore
25 January 2017
Others
0
30 December 2015
Others
0
25 January 2017
Others
0
30 December 2015
Others
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form DPT-3-15072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160517
Form CHG-1-16052016-signed
Instrument(s) of creation or modification of charge;-05052016
Optional Attachment-(1)-05052016