Company Information
CIN
Status
Date of Incorporation
11 April 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Rahul Mahendra Thaker
Director
over 29 years ago
over 29 years ago
Mahendra Bhawanji Thaker
Director
almost 69 years ago
almost 69 years ago
Past Directors
Pravin Jethalal Thaker
Director
almost 46 years ago
almost 46 years ago
Charges
18 January 2007
Hdfc Bank Limited
6 Lak
18 January 2007
Hdfc Bank Limited
0
18 January 2007
Hdfc Bank Limited
0
18 January 2007
Hdfc Bank Limited
0
Documents
Form MGT-7A-17012024_signed
Form ADT-1-06012024_signed
Copy of written consent given by auditor-19112023
Copy of resolution passed by the company-19112023
Form MGT-7A-21112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Directors report as per section 134(3)-21112023
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form AOC-4-21112023
Form MGT-7A-23022023_signed
List of share holders, debenture holders;-22022023
List of Directors;-22022023
Form AOC-4-22022023_signed
Form ADT-1-21022023_signed
Optional Attachment-(1)-21022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Directors report as per section 134(3)-21022023
Copy of the intimation sent by company-20022023
Copy of written consent given by auditor-20022023
Copy of resolution passed by the company-20022023
Form MGT-7A-26032022_signed
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-17032022_signed
Form MGT-7-30032021_signed
