Company Information

CIN
Status
Date of Incorporation
23 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kusum Kautik Thakare
Kusum Kautik Thakare
Additional Director
almost 11 years ago
Yogesh Kautik Thakare
Yogesh Kautik Thakare
Director/Designated Partner
over 14 years ago

Past Directors

Pramod Gokuldas Taneja
Pramod Gokuldas Taneja
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Optional Attachment-(1)-19072017
Optional Attachment-(2)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Form 20B-16052017_signed
Annual return as per schedule V of the Companies Act,1956-10052017
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
Form DIR-12-10082016_signed
Evidence of cessation;-10082016
Notice of resignation;-10082016
Optional Attachment-(1)-10082016
Proof of dispatch-09082016
Notice of resignation filed with the company-09082016
Form DIR-11-09082016_signed
Acknowledgement received from company-09082016
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 230711 to 310312-250711.OCT
Acknowledgement of Stamp Duty AoA payment-230711.PDF
Acknowledgement of Stamp Duty MoA payment-230711.PDF
Certificate of Incorporation-230711.PDF