Company Information
CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Mayur Thakkar
Director
over 11 years ago
over 11 years ago
Vatsal Mayur Thakkar
Director
over 11 years ago
over 11 years ago
Past Directors
Jigar Buddhadev
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-06012021_signed
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Altered articles of association-23102020
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-21012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07082019_signed
Form ADT-3-06082019_signed
Resignation letter-06082019
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Form DPT-3-30062019
Form DPT-3-03072019
Form DIR-12-24062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019