Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Ghanshyam Thakre
Raju Ghanshyam Thakre
Director/Designated Partner
almost 2 years ago
Vishal Pravin Thakkar Dattani
Vishal Pravin Thakkar Dattani
Director
almost 14 years ago

Past Directors

Jigar Pravin Thakkar
Jigar Pravin Thakkar
Director
almost 14 years ago
Pravin Nathalal Thakkar Dattani
Pravin Nathalal Thakkar Dattani
Director
almost 14 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-30122020
Form INC-22-30082018
Optional Attachment-(1)-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
FormSchV-020715 for the FY ending on-310314.OCT
Form23AC-260615 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF