Company Information

CIN
Status
Date of Incorporation
04 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Anil Parekh
Abhishek Anil Parekh
Director
over 6 years ago
Siddhi Abhishek Parekh
Siddhi Abhishek Parekh
Director
over 6 years ago
Pankaj Harshad Pandya
Pankaj Harshad Pandya
Director
over 33 years ago

Past Directors

Naishad Himmatlal Jani
Naishad Himmatlal Jani
Managing Director
over 33 years ago

Documents

Form DIR-11-26062019_signed
Proof of dispatch-25062019
Evidence of cessation;-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Notice of resignation filed with the company-25062019
Form DIR-12-25062019_signed
Acknowledgement received from company-25062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Optional Attachment-(1)-17092018
Form AOC-4-17092018_signed
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT