Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Priyanka Jayendra Thakur
Priyanka Jayendra Thakur
Director/Designated Partner
over 2 years ago
Sagar Pravin Raut
Sagar Pravin Raut
Director/Designated Partner
over 2 years ago
Sidharth Deepak Thakur
Sidharth Deepak Thakur
Director/Designated Partner
over 2 years ago
Rohil Jayendra Thakur
Rohil Jayendra Thakur
Director/Designated Partner
almost 3 years ago
Rohan Jayendra Thakur
Rohan Jayendra Thakur
Director
almost 19 years ago

Past Directors

Sachin Satish Gadoya
Sachin Satish Gadoya
Director
almost 16 years ago
Anshul Ashok Siroya
Anshul Ashok Siroya
Director
almost 16 years ago
Piyush Satish Gadoya
Piyush Satish Gadoya
Director
almost 16 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-24092020
Form ADT-1-05082019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-05022019
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Annual return as per schedule V of the Companies Act,1956-03102016
Form 20B-03102016_signed
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Form DIR-11-180315.OCT