Company Information

CIN
Status
Date of Incorporation
12 November 2014
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 799/-

Directors

Vipul Mathuradas Thakker
Vipul Mathuradas Thakker
Director
about 10 years ago

Past Directors

Shivam Vipul Thakker
Shivam Vipul Thakker
Additional Director
over 7 years ago
Lawrence Stanley Tauro
Lawrence Stanley Tauro
Director
about 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-18122018_signed
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of resolution passed by the company-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Evidence of cessation;-13122017
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Notice of resignation;-13122017
Form AOC-4-08102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Copy of the intimation sent by company-07102016
Form AOC-4-07102016