Company Information

CIN
Status
Date of Incorporation
01 April 1991
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

Kunal Udayan Thakkar
Kunal Udayan Thakkar
Director/Designated Partner
over 2 years ago
Rupa Udayan Thakkar
Rupa Udayan Thakkar
Director/Designated Partner
over 34 years ago

Past Directors

Janki Budhdhidhan Thakkar
Janki Budhdhidhan Thakkar
Director
almost 24 years ago

Charges

85 Lak
03 November 1993
Tamilnad Mercantile Bank Ltd
30 Lak
03 November 1993
Tamilnad Mercantile Bank Limited
55 Lak
03 November 1993
Tamilnad Mercantile Bank Limited
0
03 November 1993
Tamilnad Mercantile Bank Ltd
0
03 November 1993
Tamilnad Mercantile Bank Limited
0
03 November 1993
Tamilnad Mercantile Bank Ltd
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-24042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Form MGT-14-25102016-signed
Form AOC-4-21102016_signed