Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Atul Ranchhoddas Thakkar
Atul Ranchhoddas Thakkar
Director
over 20 years ago
Girish Ranchhoddas Thakkar
Girish Ranchhoddas Thakkar
Director
over 20 years ago

Past Directors

Mala Girish Thakkar
Mala Girish Thakkar
Director
over 20 years ago
Neelam Atul Thakkar
Neelam Atul Thakkar
Director
over 20 years ago

Charges

7 Crore
16 November 2005
Canara Bank
7 Crore
16 November 2005
Canara Bank
0
16 November 2005
Canara Bank
0
16 November 2005
Canara Bank
0

Documents

Form DIR-12-200415.OCT
Optional Attachment 3-200415.PDF
Optional Attachment 2-200415.PDF
Optional Attachment 1-200415.PDF
Evidence of cessation-200415.PDF
Form DIR-11-200415.OCT
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Application for grant of immunity certificate under CLSS 2014-180215.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310312.OCT
Form66-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form 23B for period 010411 to 310312-010812.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210212.PDF
Form 23-210212.PDF
MoA - Memorandum of Association-210212.PDF
Copy of resolution-210212.PDF
AoA - Articles of Association-210212.PDF
Minutes of Meeting-210212.PDF
FormSchV-170212 for the FY ending on-310311.OCT
Form66-170212 for the FY ending on-310311.OCT
Form23AC-170212 for the FY ending on-310311.OCT
Copy of Board Resolution-130212.PDF