Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Thakkar Jagdish
Amit Thakkar Jagdish
Director
over 2 years ago
Hetal Niraj Thakkar
Hetal Niraj Thakkar
Director
over 2 years ago
Jagdish Chandrakant Thakkar
Jagdish Chandrakant Thakkar
Director
over 2 years ago
Mamta Amit Thakkar
Mamta Amit Thakkar
Director
over 5 years ago
Niraj Jagdish Thakkar
Niraj Jagdish Thakkar
Director
over 14 years ago
Girish Chandrakant Thakkar
Girish Chandrakant Thakkar
Director
over 14 years ago
Hitendra Chandrakant Thakkar
Hitendra Chandrakant Thakkar
Director
over 14 years ago

Past Directors

Deepak Chandrakant Thakkar
Deepak Chandrakant Thakkar
Director
over 14 years ago

Charges

13 Crore
28 June 2021
Svc Co-operative Bank Limited
6 Crore
26 March 2021
Svc Co-operative Bank Ltd.
6 Crore
28 June 2021
Others
0
26 March 2021
Others
0
28 June 2021
Others
0
26 March 2021
Others
0
28 June 2021
Others
0
26 March 2021
Others
0

Documents

Form GNL.2-251114.OCT
Form MGT-14-031114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-161014.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 2-290413.OCT
List of allottees-290413.PDF
Resltn passed by the BOD-290413.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-211211.OCT
Form23AC-120112 for the FY ending on-310311.OCT
FormSchV-120112 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-080311.PDF
Acknowledgement of Stamp Duty AoA payment-080311.PDF
Certificate of Incorporation-080311.PDF
Certificate of Incorporation-080311.PDF
Optional Attachment 1-260211.PDF
MoA - Memorandum of Association-260211.PDF
AoA - Articles of Association-260211.PDF
Form 1-260211.PDF
Form 18-260211-260211.PDF
Form 32-260211-260211.PDF