Company Information
CIN
Status
Date of Incorporation
02 November 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Directors
Kamlesh Hari Thakur
Director
over 2 years ago
over 2 years ago
Rajesh Gopaldas Villaitramani
Director
over 23 years ago
over 23 years ago
Ashok Gopaldas Kriplani
Director
over 23 years ago
over 23 years ago
Jagdish Hari Thakur
Director
over 23 years ago
over 23 years ago
Past Directors
Disha Jagdish Thakur
Additional Director
almost 14 years ago
almost 14 years ago
Richa Kamlesh Thakur
Additional Director
almost 14 years ago
almost 14 years ago
Roopa Ashok Kripalani
Additional Director
almost 14 years ago
almost 14 years ago
Sneha Rajesh Villaitramani
Additional Director
almost 14 years ago
almost 14 years ago
Documents
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-09112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023
Form MGT-7A-23092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form DPT-3-22062022_signed
Auditor?s certificate-22062022
List of Directors;-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Directors report as per section 134(3)-08032022
List of share holders, debenture holders;-08032022
Form AOC-4-08032022_signed
Form MGT-7A-08032022_signed
Form SH-7-03092021-signed
Optional Attachment-(2)-03092021
Copy of the resolution for alteration of capital;-03092021
Optional Attachment-(1)-03092021
Altered memorandum of assciation;-03092021
Altered articles of association;-03092021
Form MGT-14-09082021-signed
Altered memorandum of assciation;-03082021
Optional Attachment-(2)-03082021
