Company Information

CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sonal Sanjiv Parekh
Sonal Sanjiv Parekh
Director
over 2 years ago
Chetan Mansukhlal Kothari
Chetan Mansukhlal Kothari
Director/Designated Partner
over 2 years ago
Paresh Navnitlal Bhagat
Paresh Navnitlal Bhagat
Director
over 20 years ago

Past Directors

Manan Sanjiv Parekh
Manan Sanjiv Parekh
Director Appointed In Casual Vacancy
almost 18 years ago
Sanjiv Navnitlal Parekh
Sanjiv Navnitlal Parekh
Director
over 20 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-28062019_signed
Form DPT-3-25062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form e-CODS-27032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed