Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Salil Thakare
Smita Salil Thakare
Director
over 12 years ago
Deoram Totaram Patil
Deoram Totaram Patil
Director
over 12 years ago
Nilay Salil Thakare
Nilay Salil Thakare
Director
over 12 years ago
Salil Deoram Thakare
Salil Deoram Thakare
Director
over 12 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016