Company Information
CIN
Status
Date of Incorporation
22 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Hemang Bhupendra Thaker
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Bhupendra Thaker
Director
over 2 years ago
over 2 years ago
Bhupendra Jethalal Thaker
Director
over 34 years ago
over 34 years ago
Past Directors
Ragini Vijay Thaker
Director
over 34 years ago
over 34 years ago
Vijay Jethalal Thaker
Director
over 34 years ago
over 34 years ago
Charges
18 March 2013
Bank Of Baroda
95 Lak
18 March 2013
Bank Of Baroda
95 Lak
07 December 2006
Bank Of Baroda
4 Lak
08 February 1993
Bank Of Baroda
6 Lak
01 October 2001
Bank Of Baroda
43 Lak
28 August 2001
Bank Of Baroda
43 Lak
28 August 2001
Bank Of Baroda
0
07 December 2006
Bank Of Baroda
0
08 February 1993
Bank Of Baroda
0
01 October 2001
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
28 August 2001
Bank Of Baroda
0
07 December 2006
Bank Of Baroda
0
08 February 1993
Bank Of Baroda
0
01 October 2001
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
Documents
Form DPT-3-05022020-signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-21062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-130116.PDF
Certificate of Registration for Modification of Mortgage-130116.PDF
