Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Indu Parakh
Indu Parakh
Director/Designated Partner
over 2 years ago
Mahendra Parakh
Mahendra Parakh
Director/Designated Partner
almost 3 years ago

Past Directors

Susanta Ray
Susanta Ray
Whole Time Director
almost 11 years ago
Vijay Narayan Pednekar
Vijay Narayan Pednekar
Director
about 21 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
about 21 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Form ADT-3-29022020_signed
Resignation letter-28022020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-24062019
List of share holders, debenture holders;-27092018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Copy of resolution passed by the company-08092017