Company Information
CIN
Status
Date of Incorporation
03 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhakti Harish Thakker
Director
almost 38 years ago
almost 38 years ago
Harish Arjan Thakker
Director
almost 38 years ago
almost 38 years ago
Charges
28 February 1990
State Bank Of India
25 Lak
28 February 1990
State Bank Of India
0
28 February 1990
State Bank Of India
0
Documents
Form STK-2-22102021-signed
Optional Attachment-(1)-30012020
-30012020
Optional Attachment-(2)-30012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Letter of the charge holder stating that the amount has been satisfied-02012020
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
