Company Information

CIN
Status
Date of Incorporation
09 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Gaurang Thanawala
Varun Gaurang Thanawala
Director
over 1 year ago
Gaurang Hasmukhlal Thanawala
Gaurang Hasmukhlal Thanawala
Director
over 8 years ago

Past Directors

Shriraj Pankaj Shah
Shriraj Pankaj Shah
Director
about 12 years ago

Charges

57 Lak
25 February 2014
Thane Bharat Sahakari Bank Limited
57 Lak
25 February 2014
Thane Bharat Sahakari Bank Limited
0
25 February 2014
Thane Bharat Sahakari Bank Limited
0
25 February 2014
Thane Bharat Sahakari Bank Limited
0
25 February 2014
Thane Bharat Sahakari Bank Limited
0

Documents

Form DPT-3-19082020-signed
Form MGT-7-24112019_signed
Form ADT-1-23102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-28062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Optional Attachment-(1)-24122016
Notice of resignation filed with the company-24122016
Letter of appointment;-24122016
Interest in other entities;-24122016
Form DIR-12-24122016_signed
Form DIR-11-24122016_signed
Evidence of cessation;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Acknowledgement received from company-24122016
Notice of resignation;-24122016