Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,000,000
Authorised Capital
45,000,000

Directors

Varsha Anil Parakh
Varsha Anil Parakh
Director
over 19 years ago
Anil Sampatlal Parakh
Anil Sampatlal Parakh
Director
over 19 years ago

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-01072019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-14-17102018-signed
Altered articles of association-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed