Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,500,000

Directors

Manya Thakur
Manya Thakur
Director/Designated Partner
almost 2 years ago
Anu Rakesh Thakur
Anu Rakesh Thakur
Director/Designated Partner
almost 2 years ago
Jyoti Jain
Jyoti Jain
Director/Designated Partner
over 2 years ago
Abhishek Kumar Thakur
Abhishek Kumar Thakur
Director/Designated Partner
over 2 years ago
Pravin Ratanlalji Jain
Pravin Ratanlalji Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Rishabh Pravin Jain
Rishabh Pravin Jain
Director
about 3 years ago
Madhavendra Thakur
Madhavendra Thakur
Director
about 15 years ago
Rakeshranjan Viswanath Thakur
Rakeshranjan Viswanath Thakur
Director
about 15 years ago

Charges

1 Crore
19 January 2018
Punjab National Bank
1 Crore
19 June 2020
Punjab National Bank
20 Lak
19 June 2020
Others
0
19 January 2018
Others
0
19 June 2020
Others
0
19 January 2018
Others
0
19 June 2020
Others
0
19 January 2018
Others
0

Documents

Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Form DPT-3-30102020_signed
Form DPT-3-18092020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-28062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-05052018
Form CHG-1-05052018_signed