Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Yogesh Himmatsing Thakur
Director
over 2 years ago
over 2 years ago
Chintankumar Thakur Himmatsing
Director
about 12 years ago
about 12 years ago
Charges
11 May 2017
Indian Bank
5 Lak
06 August 2016
Indian Bank
5 Lak
06 August 2016
Indian Bank
0
11 May 2017
Indian Bank
0
06 August 2016
Indian Bank
0
11 May 2017
Indian Bank
0
06 August 2016
Indian Bank
0
11 May 2017
Indian Bank
0
Documents
Form ADT-3-04042021_signed
Resignation letter-31122020
Form DPT-3-05112020-signed
Form DPT-3-05082020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-29062017_signed
Form ADT-1-28062017_signed
