Company Information

CIN
Status
Date of Incorporation
06 December 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Chimanlal Thacker
Deepak Chimanlal Thacker
Director
over 3 years ago
Jyoti Deepak Thacker
Jyoti Deepak Thacker
Director
almost 35 years ago

Past Directors

Jesal Deepak Thacker
Jesal Deepak Thacker
Director
about 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form INC-22-14122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copy of board resolution authorizing giving of notice-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-18062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
List of share holders, debenture holders;-17062016
Form AOC-4-17062016_signed
Form ADT-1-141015.OCT
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form23AC-250114 for the FY ending on-310313.OCT