Company Information

CIN
Status
Date of Incorporation
23 April 2010
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

Aditi Apurva Thakkar
Aditi Apurva Thakkar
Director/Designated Partner
about 11 years ago
Apurva Hasmukhrai Thakkar
Apurva Hasmukhrai Thakkar
Director/Designated Partner
over 15 years ago

Past Directors

Ajay Rameshchandra Sachde
Ajay Rameshchandra Sachde
Director
over 15 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-30122020
Form DPT-3-30122020_signed
Form ADT-1-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form ADT-1-23102019_signed
Form MGT-14-22102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed