Company Information

CIN
Status
Date of Incorporation
13 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saloni Rushabh Thakkar
Saloni Rushabh Thakkar
Director/Designated Partner
over 1 year ago
Rushabh Paresh Thakkar
Rushabh Paresh Thakkar
Director/Designated Partner
over 1 year ago
Heena Paresh Thakkar
Heena Paresh Thakkar
Director/Designated Partner
almost 2 years ago
Paresh Gordhandas Thakkar
Paresh Gordhandas Thakkar
Director/Designated Partner
almost 2 years ago

Charges

36 Lak
15 March 2021
Deutsche Bank Ag
36 Lak
15 March 2021
Others
0
15 March 2021
Others
0
06 September 2012
0
15 March 2021
Others
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Declaration by first director-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019_signed
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-01022019_signed
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Copy of the intimation sent by company-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-30012019