Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayantilal Jethalal Thakkar
Jayantilal Jethalal Thakkar
Director
over 15 years ago
Mahamadsidhik Ismail Juneja
Mahamadsidhik Ismail Juneja
Director
over 15 years ago

Past Directors

Pankaj Vishanji Thakkar
Pankaj Vishanji Thakkar
Director
over 15 years ago

Documents

Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Notice of resignation;-24112018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form 20B-01102018_signed
Form AOC-4-30092018_signed
Form 23AC-30092018_signed
Form 23AC-21092018_signed
Form 20B-21092018_signed
Form ADT-1-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27082018
Annual return as per schedule V of the Companies Act,1956-27082018