Company Information

CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Jaiprakash Ghanshyam Thakkar
Jaiprakash Ghanshyam Thakkar
Director/Designated Partner
over 2 years ago
Bharatkumar Ranchoddas Thakkar
Bharatkumar Ranchoddas Thakkar
Director
over 34 years ago

Charges

5 Crore
02 August 2018
Hdb Financial Services Limited
66 Lak
21 September 2013
Hdb Financial Services Limited
2 Crore
15 February 2012
Bank Of Maharashtra
1 Crore
07 June 2008
Punjab And Sind Bank
25 Lak
03 April 2021
Idfc First Bank Limited
1 Crore
20 May 2022
Others
0
02 August 2018
Others
0
03 April 2021
Others
0
21 September 2013
Hdb Financial Services Limited
0
15 February 2012
Bank Of Maharashtra
0
07 June 2008
Punjab And Sind Bank
0
20 May 2022
Others
0
02 August 2018
Others
0
03 April 2021
Others
0
21 September 2013
Hdb Financial Services Limited
0
15 February 2012
Bank Of Maharashtra
0
07 June 2008
Punjab And Sind Bank
0

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form CHG-1-20102018_signed
Instrument(s) of creation or modification of charge;-20102018
Optional Attachment-(1)-20102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form ADT-1-13112017_signed
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
Form ADT-1-31012017_signed
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed