Company Information
CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dipti Anup Thaker
Director
over 16 years ago
over 16 years ago
Dilip Ramlal Sarda
Director/Designated Partner
over 26 years ago
over 26 years ago
Anup Asitchander Thaker
Managing Director
over 26 years ago
over 26 years ago
Charges
11 November 2004
Saraswat Co - Op. Bank Ltd.
13 Lak
24 September 2001
Rupee Co - Op. Bank Ltd.
5 Lak
11 April 2000
Rupee Co - Op. Bank Ltd.
1 Lak
11 April 2000
Rupee Co - Op. Bank Ltd.
0
11 November 2004
Saraswat Co - Op. Bank Ltd.
0
24 September 2001
Rupee Co - Op. Bank Ltd.
0
11 April 2000
Rupee Co - Op. Bank Ltd.
0
11 November 2004
Saraswat Co - Op. Bank Ltd.
0
24 September 2001
Rupee Co - Op. Bank Ltd.
0
11 April 2000
Rupee Co - Op. Bank Ltd.
0
11 November 2004
Saraswat Co - Op. Bank Ltd.
0
24 September 2001
Rupee Co - Op. Bank Ltd.
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-05082020-signed
Form PAS-3-01012020_signed
Copy of Board or Shareholders? resolution-01012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012020
Form SH-7-15112019-signed
Optional Attachment-(1)-05112019
Altered memorandum of assciation;-05112019
Copy of the resolution for alteration of capital;-05112019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
