Company Information
CIN
Status
Date of Incorporation
24 January 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,355,000
Authorised Capital
2,500,000
Directors
Neena Bharat Thakkar
Director
about 25 years ago
about 25 years ago
Ashwin Karsandas Thakkar
Director
almost 40 years ago
almost 40 years ago
Bharat Karsandas Thakkar
Director
almost 40 years ago
almost 40 years ago
Charges
15 December 2002
Valsad Ganga Gramin Bank
13 Lak
12 February 1999
The Saraswat Co-op. Bank Ltd.
4 Lak
11 January 1997
The Saraswat Co-op. Bank Ltd.
13 Lak
11 January 1997
The Saraswat Co-op. Bank Ltd.
13 Lak
Documents
Form DPT-3-21092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-25092019-signed
Altered memorandum of association-23092019
Altered articles of association-23092019
Optional Attachment-(1)-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DPT-3-24072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
