Company Information
CIN
Status
Date of Incorporation
09 January 2014
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
Durga Prasad Guru Prasad Semwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sachin Lahu Raorane
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vandita Dilip Thakkar
Director
almost 12 years ago
almost 12 years ago
Hitesh Tulsidas Thakkar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Yogesh Tulsidas Thakkar
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-10112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-25112016
