Company Information

CIN
Status
Date of Incorporation
14 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Udayan Budhdhidhan Thakkar
Udayan Budhdhidhan Thakkar
Director/Designated Partner
almost 3 years ago
Rupa Udayan Thakkar
Rupa Udayan Thakkar
Director/Designated Partner
almost 24 years ago
Bharti Jaysingh Thakkar
Bharti Jaysingh Thakkar
Director
over 40 years ago

Charges

62 Lak
10 August 1994
Tamilnadu Mercantile Bank Limited
25 Lak
03 March 1993
Tamilnadu Mercantile Bank Limited
10 Lak
02 March 1993
Tamilnadu Mercantile Bank Limited
10 Lak
20 February 1993
Tamilnadu Mercantile Bank Limited
12 Lak
03 January 1991
Tamilnadu Mercantile Bank Limited
5 Lak
03 March 1993
Tamilnadu Mercantile Bank Limited
0
20 February 1993
Tamilnadu Mercantile Bank Limited
0
10 August 1994
Tamilnadu Mercantile Bank Limited
0
03 January 1991
Tamilnadu Mercantile Bank Limited
0
02 March 1993
Tamilnadu Mercantile Bank Limited
0
03 March 1993
Tamilnadu Mercantile Bank Limited
0
20 February 1993
Tamilnadu Mercantile Bank Limited
0
10 August 1994
Tamilnadu Mercantile Bank Limited
0
03 January 1991
Tamilnadu Mercantile Bank Limited
0
02 March 1993
Tamilnadu Mercantile Bank Limited
0

Documents

Form DPT-3-31052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-14112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-21062019
Optional Attachment-(1)-11062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016