Company Information

CIN
Status
Date of Incorporation
24 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,075,000
Authorised Capital
3,075,000

Directors

Mayur Krishnadas Ramaiya
Mayur Krishnadas Ramaiya
Director/Designated Partner
over 2 years ago
Rishika Abhimanyu Thackersey
Rishika Abhimanyu Thackersey
Director/Designated Partner
about 6 years ago
Abhimanyu Thackersey Jagdish
Abhimanyu Thackersey Jagdish
Director/Designated Partner
about 6 years ago
Sudhir Krishnaraj Thackersey
Sudhir Krishnaraj Thackersey
Director
about 32 years ago
Chandrahas Krishnaraj Thackersey
Chandrahas Krishnaraj Thackersey
Director
almost 36 years ago
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director/Designated Partner
almost 36 years ago

Documents

Form INC-28-04052021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DIR-12-26102019_signed
Form ADT-1-07082019_signed
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Optional Attachment-(1)-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Form DPT-3-30062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
List of share holders, debenture holders;-25032019
Form MGT-7-25032019_signed
Form ADT-1-21012019_signed
Copy of the intimation sent by company-21012019
Optional Attachment-(1)-21012019