Company Information
CIN
Status
Date of Incorporation
30 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Samraaj Jeetendra Thackeray
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeetendra Vinayak Thackeray
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Jeetendra Thackeray
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
09 May 2013
Indian Bank
1 Crore
09 May 2013
Indian Bank
0
09 May 2013
Indian Bank
0
09 May 2013
Indian Bank
0
Documents
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Approval letter of extension of financial year or AGM-30122019
Approval letter for extension of AGM;-30122019
Directors report as per section 134(3)-30122019
Form MGT-14-27122019_signed
Form ADT-1-27122019_signed
Form ADT-3-25122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Resignation letter-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-08032018_signed
Form 23AC-08032018_signed
Form 20B-08032018_signed
Form MGT-7-08032018_signed
