Company Information
CIN
Status
Date of Incorporation
14 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300
Authorised Capital
500,000
Directors
Malti Madhukant Thakker
Director
almost 3 years ago
almost 3 years ago
Madhukant Virji Thakker
Director
almost 3 years ago
almost 3 years ago
Past Directors
Arvind Pundlik Rasal
Director
almost 25 years ago
almost 25 years ago
Roopal Mukesh Thakkar
Director
almost 25 years ago
almost 25 years ago
Documents
Form ADT-1-18112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form 20B-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Annual return as per schedule V of the Companies Act,1956-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 32.PDF
Certificate of Incorporation.PDF
