Company Information

CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Desiree Mohan Thakur
Desiree Mohan Thakur
Director/Designated Partner
12 months ago
Mohan Khubchand Thakur
Mohan Khubchand Thakur
Director/Designated Partner
12 months ago
Janet Dowling
Janet Dowling
Director/Designated Partner
over 6 years ago

Past Directors

Hiro Ghanshyamdas Matai
Hiro Ghanshyamdas Matai
Additional Director
over 6 years ago
Pranav Lal Gulabani
Pranav Lal Gulabani
Director
over 11 years ago

Documents

Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Interest in other entities;-17072018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form ADT-1-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Copy of resolution passed by the company-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of written consent given by auditor-22062018
Copy of the intimation sent by company-22062018
Form ADT-1-03042017_signed