Company Information

CIN
Status
Date of Incorporation
10 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Gajanan Nagare
Tushar Gajanan Nagare
Director/Designated Partner
over 2 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
Abhishek Thakker
Abhishek Thakker
Director
about 15 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 21 years ago

Past Directors

Amit Kanji Thakker
Amit Kanji Thakker
Director
about 15 years ago
Manohardas Raghavji Thakker
Manohardas Raghavji Thakker
Director
about 37 years ago

Charges

0
09 October 2015
Reliance Capital Ltd
6 Crore
09 October 2015
Reliance Capital Ltd
0
09 October 2015
Reliance Capital Ltd
0

Documents

Form DPT-3-13112020-signed
Form AOC-4-27092020_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-25092020
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form BEN - 2-29122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Form DPT-3-24062019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form INC-22-31032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Directors report as per section 134(3)-27122018