Company Information

CIN
Status
Date of Incorporation
02 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Jamnadas Thakkar
Deepak Jamnadas Thakkar
Managing Director
over 1 year ago

Past Directors

Somel Deepak Thakkar
Somel Deepak Thakkar
Managing Director
over 18 years ago
Bharat Jamnadas Thakkar
Bharat Jamnadas Thakkar
Managing Director
almost 37 years ago

Charges

31 July 2023
Others
0
01 November 2022
Others
0
31 October 2022
Others
0
31 July 2023
Others
0
01 November 2022
Others
0
31 October 2022
Others
0
31 July 2023
Others
0
01 November 2022
Others
0
31 October 2022
Others
0

Documents

Form ADT-1-05032021_signed
Optional Attachment-(1)-05122020
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of the intimation sent by company-03122020
Company CSR policy as per section 135(4)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form AOC-4-03122020_signed
Form DPT-3-26112020_signed
Form DPT-3-21042020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-14-08042019_signed