Company Information
CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Arvind Shashikant Thakkar
Director
over 33 years ago
over 33 years ago
Ajay Shashikant Thakkar
Director
over 33 years ago
over 33 years ago
Dilip Shashikant Thakkar
Director
over 33 years ago
over 33 years ago
Mahesh Nathalal Thakkar
Director
over 33 years ago
over 33 years ago
Past Directors
Nathalal Damodhar Thakkar
Director
over 33 years ago
over 33 years ago
Charges
05 November 1993
Union Bank Of India
3 Lak
05 November 1993
Union Bank Of India
0
05 November 1993
Union Bank Of India
0
05 November 1993
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form 23AC-18042018_signed
Form 20B-18042018_signed
Optional Attachment-(1)-17042018
Annual return as per schedule V of the Companies Act,1956-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Form 23AC-17042018_signed
Form 20B-17042018_signed
Form ADT-1-12042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Form 66-12042018_signed
Optional Attachment-(1)-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
FormSchV-251111 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310310.OCT
FormSchV-180711 for the FY ending on-310310.OCT
Form66-230311 for the FY ending on-310310.OCT
