Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viren Jayantilal Thakkar
Viren Jayantilal Thakkar
Director/Designated Partner
almost 3 years ago
Geeta Viren Thakkar
Geeta Viren Thakkar
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-300116.OCT
Form MGT-7-250116.OCT
Optional Attachment 1-290415.PDF
Optional Attachment 2-290415.PDF
Optional Attachment 3-290415.PDF
Specimen signature in form 2.10-290415.PDF
Form INC-21-290415.PDF
MoA - Memorandum of Association-261114.PDF
Optional Attachment 1-261114.PDF
AoA - Articles of Association-261114.PDF
Certificate of Incorporation-261114.PDF