Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankit Ajay Thakker
Ankit Ajay Thakker
Director/Designated Partner
over 2 years ago
Ajay Pratap Thakker
Ajay Pratap Thakker
Director/Designated Partner
over 3 years ago
Kirtika Ajay Thakker
Kirtika Ajay Thakker
Director
about 12 years ago

Past Directors

Devang Vasantlal Gandhi
Devang Vasantlal Gandhi
Director
over 13 years ago

Documents

Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-24112020_signed
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Copy of resolution passed by the company-24112020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-15062019
Auditor?s certificate-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-02112016_signed