Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishal Thakur Jitendra
Vishal Thakur Jitendra
Director
almost 13 years ago
Jitendra C Thakur
Jitendra C Thakur
Director
over 18 years ago

Past Directors

Harsha Jitendra Thakur
Harsha Jitendra Thakur
Director
almost 13 years ago
Ashok Jain
Ashok Jain
Director
over 18 years ago

Charges

55 Lak
12 October 2007
Ge Capital Transportation Financial Services Limited
26 Lak
12 October 2007
Ge Capital Transportation Financial Services Limited
28 Lak
12 October 2007
Ge Capital Transportation Financial Services Limited
0
12 October 2007
Ge Capital Transportation Financial Services Limited
0
12 October 2007
Ge Capital Transportation Financial Services Limited
0
12 October 2007
Ge Capital Transportation Financial Services Limited
0
12 October 2007
Ge Capital Transportation Financial Services Limited
0
12 October 2007
Ge Capital Transportation Financial Services Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Optional Attachment-(1)-06062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form ADT-1-04062019_signed
List of share holders, debenture holders;-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
-01062019
Form ADT-3-29042019_signed
Resignation letter-26042019
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed