Company Information

CIN
Status
Date of Incorporation
18 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rama Anant Thakker
Rama Anant Thakker
Managing Director
almost 41 years ago
Anant Arjan Thakker
Anant Arjan Thakker
Managing Director
almost 41 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Form DPT-3-09072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-251215.OCT
Form AOC-4-221115.OCT
Form INC-22-200515.OCT
Form MGT-14-140515.OCT