Company Information

CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Raoul Thackersey
Tanya Raoul Thackersey
Director/Designated Partner
over 2 years ago
Leena Chandrahas Thackersey
Leena Chandrahas Thackersey
Director
about 29 years ago
Chandrahas Krishnaraj Thackersey
Chandrahas Krishnaraj Thackersey
Director
about 29 years ago
Sudhir Krishnaraj Thackersey
Sudhir Krishnaraj Thackersey
Director/Designated Partner
about 29 years ago
Raoul Sudhir Thackersey
Raoul Sudhir Thackersey
Director/Designated Partner
about 29 years ago

Past Directors

Nina Sudhir Thackersey
Nina Sudhir Thackersey
Director
about 29 years ago

Documents

Form ADT-1-23112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
-21112020
Form DPT-3-25092020-signed
Declaration by first director-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-27102018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed