Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepa Dilip Thaker
Deepa Dilip Thaker
Director
about 14 years ago
Aditya Dilip Thaker
Aditya Dilip Thaker
Director
about 14 years ago

Documents

Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of other Entity(s)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20062019
Details of other Entity(s)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form 23AC-10072018_signed
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
Annual return as per schedule V of the Companies Act,1956-09072018
Form 20B-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of other Entity(s)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017