Company Information

CIN
Status
Date of Incorporation
26 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
125,000
Authorised Capital
500,000
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
Director
almost 7 years ago

Documents

Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020
Interest in other entities;-21102020
Form DIR-12-21102020_signed
Form DPT-3-03082020-signed
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
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-27062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-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 MGT-7-03112018
Form AOC-4-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Form PAS-3-30062018_signed
Copy of Board or Shareholders? resolution-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed