Company Information

CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shilpa Parag Thakkar
Shilpa Parag Thakkar
Director
about 13 years ago
Parag Pankaj Thakker
Parag Pankaj Thakker
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form INC-22-18012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017
Optional Attachment-(1)-18012017
Copy of board resolution authorizing giving of notice-18012017
Copies of the utility bills as mentioned above (not older than two months)-18012017
Form MGT-7-251215.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Copy of Board Resolution-280115.PDF
Copy of Board Resolution-040115.PDF
Form 23B for period 010413 to 310314-261113.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-101013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101013.PDF
Minutes of Meeting-101013.PDF
Form 23-091013.PDF
MoA - Memorandum of Association-091013.PDF
Copy of resolution-091013.PDF
AoA - Articles of Association-091013.PDF
Copy of Board Resolution-031013.PDF
Optional Attachment 1-031013.PDF
Form 2-090513.OCT
Resltn passed by the BOD-080513.PDF