Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nitin Manohar Thakur
Director
over 14 years ago
over 14 years ago
Vrushali Nitin Thakur
Director
over 14 years ago
over 14 years ago
Past Directors
Rati Nitin Thakur
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-14092020-signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
