Company Information

CIN
Status
Date of Incorporation
19 July 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Vinay Pratap Thacker
Vinay Pratap Thacker
Whole Time Director
almost 3 years ago
Jairaj Chatrabhuj Thacker
Jairaj Chatrabhuj Thacker
Managing Director
almost 3 years ago

Past Directors

Sujay Thacker
Sujay Thacker
Additional Director
almost 3 years ago
Jayesh Dharamshi Thacker
Jayesh Dharamshi Thacker
Director
over 40 years ago

Documents

Form MGT-7A-07102023_signed
List of Directors;-05102023
Optional Attachment-(1)-05102023
List of share holders, debenture holders;-05102023
Form AOC-4-08092023_signed
Directors report as per section 134(3)-06092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092023
Form MGT-7-08092022_signed
List of share holders, debenture holders;-05092022
Optional Attachment-(1)-05092022
Form AOC-4-10082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082022
Directors report as per section 134(3)-05082022
Form DPT-3-04072022_signed
List of share holders, debenture holders;-08102021
Optional Attachment-(1)-08102021
Form MGT-7-08102021_signed
Form AOC-4-15092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092021
Directors report as per section 134(3)-09092021
Form DPT-3-01072021_signed
Form CFSS-2020-25062021_signed
Form AOC-4-24022021_signed
Form MGT-7-23022021_signed
Copy of the intimation sent by company-21012021
Approval letter for extension of AGM;-28012021
Optional Attachment-(1)-28012021
List of share holders, debenture holders;-28012021
Copy of resolution passed by the company-21012021
Copy of written consent given by auditor-21012021