Company Information

CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Laxmidas Thakker
Chetan Laxmidas Thakker
Director/Designated Partner
about 12 years ago

Past Directors

Sudhir Bapurao Linge
Sudhir Bapurao Linge
Additional Director
over 10 years ago
Ambrish Laxmidas Thakker
Ambrish Laxmidas Thakker
Director
about 12 years ago

Documents

Form STK-2-22102021-signed
-17032021
Form MGT-14-19122019_signed
-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-05072017_signed
Copy of resolution passed by the company-05072017
Copy of the intimation sent by company-05072017
Copy of written consent given by auditor-05072017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
List of share holders, debenture holders;-10062017
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form INC-22-07032017_signed
Copy of board resolution authorizing giving of notice-07032017
Copies of the utility bills as mentioned above (not older than two months)-07032017
Optional Attachment-(1)-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017