Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Droova Bharat Thacker
Droova Bharat Thacker
Director
almost 22 years ago
Bharat Hariram Thacker
Bharat Hariram Thacker
Director
almost 22 years ago

Past Directors

Anagha Milind Karandikar
Anagha Milind Karandikar
Director
about 16 years ago

Documents

Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-10112020_signed
Form DPT-3-21092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Copy of board resolution authorizing giving of notice-12122019
Optional Attachment-(1)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30062019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018