Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,010
Authorised Capital
500,000

Directors

Sohansingh Amarsingh Thakur
Sohansingh Amarsingh Thakur
Director
almost 3 years ago
Shakti Bhagwansingh Kushwa
Shakti Bhagwansingh Kushwa
Director/Designated Partner
almost 3 years ago
Bauva Dhanji Velji
Bauva Dhanji Velji
Director
about 13 years ago
Premji Lakhamshi Karia
Premji Lakhamshi Karia
Director
about 13 years ago

Past Directors

Amarsingh Narayansingh Thakur
Amarsingh Narayansingh Thakur
Additional Director
over 13 years ago
Vijay Kashinath Pai
Vijay Kashinath Pai
Director
about 14 years ago
Rahis Ahmed
Rahis Ahmed
Director
over 15 years ago
Minguel Anthony Fernandes
Minguel Anthony Fernandes
Director
over 15 years ago
Murtuza Ali
Murtuza Ali
Director
over 15 years ago

Documents

Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Form ADT-1-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Copy of resolution passed by the company-07062017
Directors report as per section 134(3)-07062017
Copy of the intimation sent by company-07062017
Copy of written consent given by auditor-07062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
Directors report as per section 134(3)-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Form AOC-4-07052016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Form ADT-1-22042016_signed
Copy of the intimation sent by company-20042016
Copy of resolution passed by the company-20042016
Copy of written consent given by auditor-20042016
Form ADT-1-161015.OCT