Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Kamal Vijay Thakor
Kamal Vijay Thakor
Director
about 2 years ago
Vijay Singh Bandusingh Thakor
Vijay Singh Bandusingh Thakor
Director
almost 3 years ago
Anju Milind Godbole
Anju Milind Godbole
Director/Designated Partner
about 6 years ago

Past Directors

Milind Raman Godbole
Milind Raman Godbole
Additional Director
about 6 years ago

Documents

Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-7-10122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-07032017
Form 21A-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed