Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
110,000,000

Directors

Punit Kantilal Thakkar
Punit Kantilal Thakkar
Director/Designated Partner
over 2 years ago
Amee Punit Thakkar
Amee Punit Thakkar
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Burman
Rajesh Burman
Additional Director
almost 4 years ago
Amithanand Xavier D'silva
Amithanand Xavier D'silva
Director
about 5 years ago
Chintan Sharatchandra Shah
Chintan Sharatchandra Shah
Additional Director
over 11 years ago

Charges

19 August 2023
Others
0
19 August 2023
Others
0
19 August 2023
Others
0

Documents

Form SH-7-20112020-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Declaration by first director-28102020
Optional Attachment-(2)-28102020
Form ADT-1-27102020_signed
Form DIR-12-26102020_signed
Copy of the resolution for alteration of capital;-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Altered memorandum of assciation;-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(1)-23102020
Form MGT-14-21102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-14-16102020_signed
Form DIR-12-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020