Company Information
CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Atharva Raj Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Jayendra Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Harishchandra Thakur
Director
over 12 years ago
over 12 years ago
Rohan Jayendra Thakur
Director
over 20 years ago
over 20 years ago
Mehul Deepak Thakur
Beneficial Owner
over 20 years ago
over 20 years ago
Charges
15 April 2015
Canara Bank
25 Crore
29 July 2013
Bank Of India
25 Crore
29 July 2013
Bank Of India
0
15 April 2015
Canara Bank
0
29 July 2013
Bank Of India
0
15 April 2015
Canara Bank
0
29 July 2013
Bank Of India
0
15 April 2015
Canara Bank
0
Documents
Form ADT-1-07082019_signed
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form 20B-27042017_signed
Form 23AC-27042017_signed
Form 23ACA-27042017_signed
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25042017
List of share holders, debenture holders;-25042017
Annual return as per schedule V of the Companies Act,1956-25042017
Optional Attachment-(1)-25042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042017
