Company Information

CIN
Status
Date of Incorporation
17 January 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayur Krishnadas Ramaiya
Mayur Krishnadas Ramaiya
Director/Designated Partner
over 2 years ago
Rishika Abhimanyu Thackersey
Rishika Abhimanyu Thackersey
Director/Designated Partner
about 6 years ago
Abhimanyu Thackersey Jagdish
Abhimanyu Thackersey Jagdish
Director/Designated Partner
about 6 years ago
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director/Designated Partner
almost 32 years ago
Chandrahas Krishnaraj Thackersey
Chandrahas Krishnaraj Thackersey
Director
almost 45 years ago

Documents

Form INC-28-04052021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DIR-12-26102019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Optional Attachment-(1)-02082019
Copy of resolution passed by the company-02082019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
Form MGT-7-22032019_signed
List of share holders, debenture holders;-19032019
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019