Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Saloni Rushabh Thakkar
Saloni Rushabh Thakkar
Director/Designated Partner
over 2 years ago
Rushabh Paresh Thakkar
Rushabh Paresh Thakkar
Director/Designated Partner
over 2 years ago
Heena Paresh Thakkar
Heena Paresh Thakkar
Director/Designated Partner
almost 3 years ago
Paresh Gordhandas Thakkar
Paresh Gordhandas Thakkar
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(5)-15062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form ADT-1-18042019_signed
-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Annual return as per schedule V of the Companies Act,1956-14022018
Form 23AC-14022018_signed
Form 20B-14022018_signed