Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanu Thakkar Manilal
Additional Director
about 10 years ago
about 10 years ago
Jyoti Thakkar Kanu
Additional Director
about 14 years ago
about 14 years ago
Dhaval Kanu Thakkar
Director
over 14 years ago
over 14 years ago
Past Directors
Amritlal Bapulal Thakkar
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-27062018-signed
Form MGT-14-27042017_signed
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
-27042017
Optional Attachment-(3)-27042017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-291115.OCT
Form AOC-4-291115.OCT
Optional Attachment 1-291015.PDF
Letter of Appointment-291015.PDF
Interest in other entities-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form DIR-12-191015.OCT
Optional Attachment 1-191015.PDF
Letter of Appointment-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Copy of Board Resolution-050915.PDF
Form GNL.2-291114.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
