Company Information

CIN
Status
Date of Incorporation
18 November 2014
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

Prakash Tulsidas Thakker
Prakash Tulsidas Thakker
Director/Designated Partner
over 2 years ago
Sapna Prakash Thakkar
Sapna Prakash Thakkar
Director/Designated Partner
about 11 years ago
Mayur Tulsidas Thakkar
Mayur Tulsidas Thakkar
Director/Designated Partner
about 11 years ago
Kinjal Mayur Thakkar
Kinjal Mayur Thakkar
Director/Designated Partner
about 11 years ago

Past Directors

Pratima Nitin Mehta
Pratima Nitin Mehta
Director
about 10 years ago

Charges

0
30 June 2015
Housing Development Finance Corporation Limited
70 Lak
30 June 2015
Housing Development Finance Corporation Limited
0
30 June 2015
Housing Development Finance Corporation Limited
0
30 June 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-29092020
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form CHG-4-04082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170804
Letter of the charge holder stating that the amount has been satisfied-03082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170522
Form MGT-14-02052017-signed
Altered memorandum of association-24042017
Altered articles of association-24042017