Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Gaurav Rashmikumar Manek
Gaurav Rashmikumar Manek
Director
about 6 years ago
Mrudula Narvirsinh Chauhan
Mrudula Narvirsinh Chauhan
Director/Designated Partner
almost 7 years ago
Haresh Arvindkumar Thakkar
Haresh Arvindkumar Thakkar
Director
over 15 years ago
Bindita Gaurav Manek
Bindita Gaurav Manek
Director
over 15 years ago
Monica Haresh Thakkar
Monica Haresh Thakkar
Director
over 15 years ago

Past Directors

Hasmita Haresh Thakkar
Hasmita Haresh Thakkar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Declaration by first director-22012019
Form DIR-12-22012019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form MGT-14-29052018-signed
Altered memorandum of association-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Altered articles of association-28042018