Company Information
CIN
Status
Date of Incorporation
22 May 1987
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
Nishant Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
almost 6 years ago
Abhishek Thakker
Director
over 10 years ago
over 10 years ago
Charges
09 October 2015
Reliance Capital Ltd
6 Crore
16 August 2013
Reliance Capital Ltd
10 Crore
30 December 2006
Icici Bank Limited
1 Crore
27 April 2006
Icici Bank Limited
2 Crore
30 December 2006
Icici Bank Limited
0
09 October 2015
Reliance Capital Ltd
0
16 August 2013
Reliance Capital Ltd
0
27 April 2006
Icici Bank Limited
0
30 December 2006
Icici Bank Limited
0
09 October 2015
Reliance Capital Ltd
0
16 August 2013
Reliance Capital Ltd
0
27 April 2006
Icici Bank Limited
0
Documents
Form DPT-3-23062021-signed
Form DPT-3-11122020-signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-04072019
Notice of resignation;-04072019
