Company Information
CIN
Status
Date of Incorporation
28 January 2011
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
Sameer Shirish Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankita Thakker Sameer
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Form AOC-4-26112019_signed
Form AOC-4-30092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form ADT-1-15092019_signed
Copy of resolution passed by the company-15092019
Copy of written consent given by auditor-15092019
Optional Attachment-(1)-15092019
Optional Attachment-(2)-15092019
Optional Attachment-(3)-15092019
Form AOC-4-06072018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-12052017
