Company Information

CIN
Status
Date of Incorporation
18 February 2011
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

Seema Sunil Thakur
Seema Sunil Thakur
Director
over 2 years ago
Shahil Sunil Thakur
Shahil Sunil Thakur
Director/Designated Partner
almost 8 years ago

Past Directors

Sunil Lachhmansingh Thakur
Sunil Lachhmansingh Thakur
Director
almost 15 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-03072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_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
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(1)-12032018
Form DIR-12-12032018_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-081215.OCT
Form ADT-1-081215.OCT
Form MGT-7-081215.OCT
Form23AC-231115 for the FY ending on-310314.OCT
FormSchV-231115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT