Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apurva Mukesh Thakkar
Apurva Mukesh Thakkar
Director/Designated Partner
over 2 years ago
Punit Mukesh Thakker
Punit Mukesh Thakker
Individual Promoter
about 9 years ago

Past Directors

Ajit Kumar Kothari Mohanlal
Ajit Kumar Kothari Mohanlal
Director
over 13 years ago

Charges

50 Lak
12 July 2017
Nkgsb Co-op. Bank Limited
50 Lak
12 July 2017
Others
0
12 July 2017
Others
0
12 July 2017
Others
0

Documents

Form DPT-3-26062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form ADT-1-01122017_signed
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Optional Attachment-(1)-22092017
Optional Attachment-(2)-22092017
Form CHG-1-22092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170922