Company Information
CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Pravin Thakkar Dattani
Director
almost 14 years ago
almost 14 years ago
Pravin Nathalal Thakkar Dattani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jigar Pravin Thakkar
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-091114 for the FY ending on-310313.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 32-280212.OCT
Acknowledgement of Stamp Duty AoA payment-200212.PDF
