Company Information
CIN
Status
Date of Incorporation
22 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Narendra Mathurakant Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopinath Sankunni Karta
Director
over 33 years ago
over 33 years ago
Kala Gopinath Karta
Director
over 33 years ago
over 33 years ago
Jawahar Mathurakant Thakker
Director
over 33 years ago
over 33 years ago
Charges
03 October 2000
Bank Of India
40 Lak
29 May 2023
Others
0
03 October 2000
Bank Of India
0
29 May 2023
Others
0
03 October 2000
Bank Of India
0
29 May 2023
Others
0
03 October 2000
Bank Of India
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
