Company Information

CIN
Status
Date of Incorporation
20 April 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Tara Thackersey
Tara Thackersey
Director/Designated Partner
over 2 years ago
Tanya Raoul Thackersey
Tanya Raoul Thackersey
Director/Designated Partner
over 2 years ago
Raoul Sudhir Thackersey
Raoul Sudhir Thackersey
Director/Designated Partner
almost 19 years ago
Sudhir Krishnaraj Thackersey
Sudhir Krishnaraj Thackersey
Director/Designated Partner
almost 32 years ago
Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director/Designated Partner
about 46 years ago
Chandrahas Krishnaraj Thackersey
Chandrahas Krishnaraj Thackersey
Director
over 49 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Optional Attachment-(1)-31032022
Form MGT-7A-02042022_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Approval letter of extension of financial year or AGM-23122021
Directors report as per section 134(3)-23122021
Form ADT-1-20082021_signed
Copy of written consent given by auditor-16082021
Copy of resolution passed by the company-16082021
Form CFSS-2020-23062021_signed
Form AOC-4-02032021_signed
Form MGT-7-28022021_signed
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Approval letter of extension of financial year or AGM-13022021
Form ADT-1-17112020_signed
Optional Attachment-(1)-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020