Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Mathuradas Thakker
Vipul Mathuradas Thakker
Director
about 11 years ago

Past Directors

Shivam Vipul Thakker
Shivam Vipul Thakker
Additional Director
over 8 years ago
Lawrence Stanley Tauro
Lawrence Stanley Tauro
Director
about 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-18122018_signed
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of resolution passed by the company-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Evidence of cessation;-13122017
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Notice of resignation;-13122017
Form AOC-4-08102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Copy of the intimation sent by company-07102016
Form AOC-4-07102016