Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sonal Madhusudan Thakur
Sonal Madhusudan Thakur
Director
about 12 years ago

Past Directors

Madhusudan Pramod Thakur
Madhusudan Pramod Thakur
Managing Director
about 12 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-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;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-16112016
Form DIR-12-16112016_signed
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Optional Attachment-(1)-25102016
Form MGT-7-101215.OCT
Form AOC-4-061215.OCT
Copy of Board Resolution-260915.PDF
Optional Attachment 1-260915.PDF
Optional Attachment 2-260915.PDF