Company Information

CIN
Status
Date of Incorporation
05 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

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
about 14 years ago
Pravin Nathalal Thakkar Dattani
Pravin Nathalal Thakkar Dattani
Director
about 14 years ago

Documents

Form ADT-3-07012021_signed
Form ADT-1-31122020
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
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
Form AOC-4-28122017_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
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form MGT-6-22032017_signed
-22032017
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT