Company Information

CIN
Status
Date of Incorporation
06 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushagra Birendrasingh Thakur
Kushagra Birendrasingh Thakur
Director/Designated Partner
over 11 years ago
Birendra Brijraj Thakur
Birendra Brijraj Thakur
Director/Designated Partner
over 11 years ago
Sunita Birender Thakur
Sunita Birender Thakur
Director/Designated Partner
over 11 years ago

Past Directors

Kanishka Birendrasingh Thakur
Kanishka Birendrasingh Thakur
Director
over 11 years ago

Documents

Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Form MGT-7-08102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Notice of resignation filed with the company-17032018
Form DIR-12-17032018_signed
Form DIR-11-17032018_signed
Evidence of cessation;-17032018
Acknowledgement received from company-17032018
Proof of dispatch-17032018