Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nirmaan Rajesh Thakkar
Nirmaan Rajesh Thakkar
Director/Designated Partner
about 2 years ago
Rupal Thakkar Rajesh
Rupal Thakkar Rajesh
Director/Designated Partner
almost 3 years ago

Charges

18 March 2023
Idbi Bank Limited
0
18 March 2023
Idbi Bank Limited
0
18 March 2023
Idbi Bank Limited
0

Documents

Form DPT-3-07092020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-25102016
Form AOC-4-25102016