Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director/Designated Partner
about 2 years ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 2 years ago
Astha Ashish Kataria
Astha Ashish Kataria
Director/Designated Partner
over 2 years ago
Aditya Satish Parakh
Aditya Satish Parakh
Director/Designated Partner
over 2 years ago
Asha Ashok Katariya
Asha Ashok Katariya
Director
almost 3 years ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-20052020_signed
Copies of the utility bills as mentioned above (not older than two months)-20052020
Copy of board resolution authorizing giving of notice-20052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20052020
Optional Attachment-(1)-20052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form ADT-3-13042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112017