Company Information

CIN
Status
Date of Incorporation
27 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Smita Janak Thacker
Smita Janak Thacker
Director
over 2 years ago
Janak Chimanlal Thacker
Janak Chimanlal Thacker
Director
over 2 years ago

Past Directors

Kapil Janak Thacker
Kapil Janak Thacker
Director
over 25 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-04072019
Form DIR-12-10052019_signed
Evidence of cessation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-04102018_signed
Optional Attachment-(1)-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(2)-28092018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-30062018