Company Information

CIN
Status
Date of Incorporation
17 February 1988
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

Alpa Lalit Parmar
Alpa Lalit Parmar
Director/Designated Partner
about 8 years ago

Past Directors

Lalit Mahendra Parmar
Lalit Mahendra Parmar
Additional Director
over 10 years ago
Rasiklal Uttamchand Shah
Rasiklal Uttamchand Shah
Director
over 15 years ago
Vasantiben Rasiklal Shah
Vasantiben Rasiklal Shah
Director
over 15 years ago
Rajkumar Nair
Rajkumar Nair
Director
over 37 years ago
Santhakumar Nair
Santhakumar Nair
Director
over 37 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Form DPT-3-29062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-11-16042018_signed
Notice of resignation filed with the company-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Acknowledgement received from company-16042018
Evidence of cessation;-16042018
Proof of dispatch-16042018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form DIR-12-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017