Company Information

CIN
Status
Date of Incorporation
26 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
32,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Pravinchandra Thakkar
Vijay Pravinchandra Thakkar
Director/Designated Partner
over 1 year ago
Urvi Vijay Thakkar
Urvi Vijay Thakkar
Director
over 13 years ago

Past Directors

Mamta Kishor Thakkar
Mamta Kishor Thakkar
Director
over 8 years ago
Ashok Premji Gohil
Ashok Premji Gohil
Director
over 25 years ago
Atul Dhanjibhai Vasa
Atul Dhanjibhai Vasa
Director
over 26 years ago

Documents

Form DPT-3-04122020-signed
Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of MGT-8-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form DPT-3-25062019
Form MGT-14-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Copy of MGT-8-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
Form DIR-12-26102016
Letter of appointment;-26102016
List of share holders, debenture holders;-29072016
Form MGT-7-29072016_signed
Optional Attachment-(1)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016