Company Information

CIN
Status
Date of Incorporation
29 May 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,630,400
Authorised Capital
20,000,000

Directors

Paresh Bhupendra Parekh
Paresh Bhupendra Parekh
Director
over 10 years ago
Nikhil Shyam Ghia
Nikhil Shyam Ghia
Director
over 15 years ago

Documents

Form DPT-3-20102020-signed
Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-03082020-signed
Form AOC-5-17042020-signed
Copy of board resolution-13032020
Form ADT-3-12032020_signed
Resignation letter-11032020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-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 MGT-7-18102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-09082019_signed
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form DPT-3-28062019
Form DIR-12-04042019_signed
Form AOC-4-20112018-signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed