Company Information

CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,604,200
Authorised Capital
15,500,000

Directors

Amit Raj Thackeray
Amit Raj Thackeray
Director/Designated Partner
over 2 years ago
Raj Shrikant Thackeray
Raj Shrikant Thackeray
Director
over 2 years ago
Sharmila Raj Thackeray
Sharmila Raj Thackeray
Director
over 27 years ago

Past Directors

Urvashi Raj Thackeray
Urvashi Raj Thackeray
Additional Director
over 3 years ago
Madhuvanti Shrikant Thackeray
Madhuvanti Shrikant Thackeray
Director
over 27 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form PAS-3-22082018_signed
Copy of Board or Shareholders? resolution-22082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082018
Form SH-7-30072018-signed
Copy of the resolution for alteration of capital;-26072018
Optional Attachment-(1)-26072018
Form SH-7-20072018-signed
Form MGT-14-12072018-signed
Copy of the resolution for alteration of capital;-05072018
Altered articles of association;-05072018
Altered memorandum of assciation;-05072018
Altered articles of association-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Optional Attachment-(1)-04072018