Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apurva Hitesh Thakkar
Apurva Hitesh Thakkar
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Shivji Chheda
Vijay Shivji Chheda
Additional Director
almost 5 years ago
Hitesh Bhagwandas Thakkar
Hitesh Bhagwandas Thakkar
Additional Director
almost 15 years ago

Documents

Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Form MGT-7-29092018_signed
Form ADT-1-21092018_signed
Optional Attachment-(1)-21092018
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form ADT-3-18092018-signed
Resignation letter-12092018
List of share holders, debenture holders;-04092018
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082018
List of share holders, debenture holders;-26082018
Optional Attachment-(1)-26082018
Form MGT-7-26082018
Form 23B for period 010413 to 310314-071013.OCT
Form GNL.2-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Optional Attachment 3-151014.PDF