Company Information

CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,386,840
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapna Hitendra Dahiwadkar
Swapna Hitendra Dahiwadkar
Director
over 13 years ago
Hitendra Vinayak Dahiwadkar
Hitendra Vinayak Dahiwadkar
Director
over 13 years ago

Registered Trademarks

Thinagee Thinagee Investments

[Class : 36] Private Equity And Venture C API Tal Investment

Documents

Form STK-2-27112018-signed
-19022018
Optional Attachment-(1)-19022018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-04052017_signed
Form ADT-1-04052017_signed
Copy of written consent given by auditor-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Copy of the intimation sent by company-04052017
Optional Attachment-(1)-04052017
Form ADT-3-18042017-signed
Resignation letter-18042017
Resignation letter-30032017
Form ADT-1-26112016_signed
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Private placement offer letter-021115.PDF
Record of a private placement offer to be kept by the company-021115.PDF