Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,250,000
Authorised Capital
100,000

Directors

Jasmina Naynesh Parikh
Jasmina Naynesh Parikh
Director/Designated Partner
almost 2 years ago
Naynesh Thakorlal Parikh
Naynesh Thakorlal Parikh
Director/Designated Partner
about 2 years ago

Past Directors

Rohit Sukur Suresh
Rohit Sukur Suresh
Director
almost 7 years ago
Atul Ankush Marathe
Atul Ankush Marathe
Director
over 7 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-21112020
Form DIR-12-09102020_signed
Evidence of cessation;-06102020
Form 23B-03102020_signed
Copy of the intimation received from the company - 2021.-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form DIR-12-26092020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-1-23092020_signed
Form 23B-23092020_signed
Form 23B-22092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation received from the company - 2021.-16092020
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Form 23B-16092020
Form MGT-7-05092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-30072019_signed
List of share holders, debenture holders;-27072019
FormSchV-201214 for the FY ending on-310309.OCT
FormSchV-211214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310307.OCT