Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanesh Bipinchandra Parikh
Dhanesh Bipinchandra Parikh
Director/Designated Partner
over 2 years ago
Girish Boradia
Girish Boradia
Director/Designated Partner
almost 3 years ago
Rajesh Hirji Shah
Rajesh Hirji Shah
Director
about 10 years ago

Documents

Form DPT-3-24112020_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-25062019
Form DPT-3-07062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-06102017_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Copy of resolution passed by the company-13092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form ADT-1-19042017_signed
Copy of the intimation sent by company-19042017
Copy of written consent given by auditor-19042017
Form ADT-3-13042017-signed
Resignation letter-10042017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form DIR-12-23102016_signed