Company Information
CIN
Status
Date of Incorporation
03 May 1991
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
Madhu Kamlesh Thakur
Director
over 2 years ago
over 2 years ago
Kamlesh Hakumatrai Thakur
Director
over 2 years ago
over 2 years ago
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-16122020_signed
Details of other Entity(s)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Details of other Entity(s)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-24062019
Form MSME FORM I-28052019_signed
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Form MSME FORM I-11052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-22102018_signed
