Company Information

CIN
Status
Date of Incorporation
25 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,795,500
Authorised Capital
10,000,000

Directors

Sonal Thakker Madhukant
Sonal Thakker Madhukant
Director/Designated Partner
over 2 years ago
Radhika Aalekh Chandan
Radhika Aalekh Chandan
Director/Designated Partner
almost 3 years ago
Malti Madhukant Thakker
Malti Madhukant Thakker
Director
over 44 years ago
Madhukant Virji Thakker
Madhukant Virji Thakker
Director
over 44 years ago

Past Directors

Meeta Narottamdas Somaiya
Meeta Narottamdas Somaiya
Director
almost 21 years ago
Roopal Mukesh Thakkar
Roopal Mukesh Thakkar
Director
about 33 years ago

Charges

45 Thousand
07 May 1984
Bank Of Baroda
45 Thousand
27 January 2023
Others
0
28 June 2022
Others
0
07 May 1984
Bank Of Baroda
0
27 January 2023
Others
0
28 June 2022
Others
0
07 May 1984
Bank Of Baroda
0
27 January 2023
Others
0
28 June 2022
Others
0
07 May 1984
Bank Of Baroda
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-27112016_signed