Company Information
CIN
Status
Date of Incorporation
28 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nimish Kishore Thakkar
Director
about 20 years ago
about 20 years ago
Kishore Hariram Thakkar
Director
over 31 years ago
over 31 years ago
Charges
30 December 2015
Hero Fincorp Limited
3 Crore
25 January 2017
Others
0
30 December 2015
Others
0
25 January 2017
Others
0
30 December 2015
Others
0
Documents
Form DPT-3-16092020-signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form DPT-3-15072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160517
Form CHG-1-16052016-signed
Instrument(s) of creation or modification of charge;-05052016
Optional Attachment-(1)-05052016
