Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naman Nipun Thakkar
Naman Nipun Thakkar
Director
almost 14 years ago
Manan Nipun Thakkar
Manan Nipun Thakkar
Director
almost 14 years ago
Nipun Ishwardas Thakkar
Nipun Ishwardas Thakkar
Director
almost 14 years ago
Vijaya Thakkar Nipun
Vijaya Thakkar Nipun
Director
almost 14 years ago

Documents

Form STK-2-13082021-signed
-29072019
Optional Attachment-(1)-29072019
Form ADT-1-29102018_signed
Form AOC-4-23102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-10102018
Form INC-22-16032018_signed
Copy of board resolution authorizing giving of notice-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-26122016_signed
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Copy of resolution passed by the company-20122016
Form AOC-4-25112016_signed