Company Information

CIN
Status
Date of Incorporation
30 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
17,100,000

Directors

Khushaal Chandrahas Thackersey
Khushaal Chandrahas Thackersey
Director/Designated Partner
almost 3 years ago
Bhavika Nimish Sonawala
Bhavika Nimish Sonawala
Director
about 28 years ago
Chandrahas Krishnaraj Thackersey
Chandrahas Krishnaraj Thackersey
Director/Designated Partner
almost 32 years ago
Leena Chandrahas Thackersey
Leena Chandrahas Thackersey
Director/Designated Partner
over 49 years ago

Documents

Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DPT-3-30062022
Form INC-22-02062022_signed
Copy of board resolution authorizing giving of notice-02062022
Copies of the utility bills as mentioned above (not older than two months)-02062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
Optional Attachment-(1)-02062022
List of Directors;-28032022
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
Form MGT-7A-28032022_signed
Form AOC-4-23022022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022
Form ADT-1-17052021_signed
Copy of written consent given by auditor-17052021
Copy of resolution passed by the company-17052021
Copy of the intimation sent by company-17052021
Form DPT-3-17042021_signed
Form MGT-7-17042021_signed
Form AOC-4-17042021_signed
Directors report as per section 134(3)-11042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042021
Approval letter of extension of financial year or AGM-11042021