Company Information

CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Pratap Thakker
Ajay Pratap Thakker
Director
about 23 years ago

Charges

0
25 January 2007
Tjsb Sahakari Bank Limited
16 Lak
24 February 2007
Tjsb Sahakari Bank Limited
39 Lak
25 January 2007
Tjsb Sahakari Bank Limited
0
24 February 2007
Tjsb Sahakari Bank Limited
0
25 January 2007
Tjsb Sahakari Bank Limited
0
24 February 2007
Tjsb Sahakari Bank Limited
0
25 January 2007
Tjsb Sahakari Bank Limited
0
24 February 2007
Tjsb Sahakari Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016
Form AOC-4-03112016
Form MGT-7-241115.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT
Letter of the charge holder-070415.PDF
Form CHG-4-070415.OCT
Memorandum of satisfaction of Charge-070415.PDF
Letter of the charge holder-170315.PDF
Form CHG-4-170315.OCT
Memorandum of satisfaction of Charge-170315.PDF
-281114.OCT
Form23AC-261114 for the FY ending on-310314.OCT