Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Jayesh Thakar
Hitesh Jayesh Thakar
Director/Designated Partner
over 7 years ago
Jayesh Prabhashankar Thaker
Jayesh Prabhashankar Thaker
Director
about 13 years ago
Ridhesh Jayesh Thaker
Ridhesh Jayesh Thaker
Director
about 13 years ago

Past Directors

Bhanumati Prabhashankar Thaker
Bhanumati Prabhashankar Thaker
Director
over 7 years ago

Documents

Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-27062019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form e-CODS-29042018_signed
Form ADT-1-29042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form 23AC-29042018_signed
Form 20B-29042018_signed
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(4)-30032018