Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanesh Bipinchandra Parikh
Dhanesh Bipinchandra Parikh
Director/Designated Partner
over 2 years ago
Pravin Devshi Savla
Pravin Devshi Savla
Director/Designated Partner
almost 3 years ago

Past Directors

Yogesh Janakrai Shah
Yogesh Janakrai Shah
Director
about 9 years ago
Chirag Kishore Boradia
Chirag Kishore Boradia
Director
about 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 15 years ago

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-19112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-26062019
Form DPT-3-07062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Notice of resignation;-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-01062018
Form ADT-1-06102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Copy of written consent given by auditor-14092017