Company Information

CIN
Status
Date of Incorporation
24 February 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sujay Thacker
Sujay Thacker
Additional Director
over 16 years ago
Urvashi Jairaj Thacker
Urvashi Jairaj Thacker
Director
almost 44 years ago
Jairaj Chatrabhuj Thacker
Jairaj Chatrabhuj Thacker
Director
almost 44 years ago

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-06072020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-20012020
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-27062019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-29012019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-25122017
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form ADT-1-150116.OCT
Form AOC-4-020116.OCT