Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Aniket Girdharlal Thakker
Aniket Girdharlal Thakker
Director/Designated Partner
over 2 years ago
Nishant Thakker
Nishant Thakker
Director
over 12 years ago
Abhishek Thakker
Abhishek Thakker
Director
over 12 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
over 12 years ago

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Additional Director
over 4 years ago
Nalin Vikas Shah
Nalin Vikas Shah
Director
over 4 years ago

Documents

Form DPT-3-02082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_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
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Optional Attachment-(1)-22082019
Form DPT-3-27062019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Directors report as per section 134(3)-12052016
List of share holders, debenture holders;-12052016
Form AOC-4-12052016_signed
Form MGT-7-12052016_signed
Evidence of cessation-191215.PDF