Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
over 2 years ago
Dharmendra Suresh Sharma
Dharmendra Suresh Sharma
Director/Designated Partner
about 7 years ago
Jayesh Rasiklal Gajjar
Jayesh Rasiklal Gajjar
Director
about 12 years ago

Past Directors

Ravi Prakash Arun Kumar Bhati
Ravi Prakash Arun Kumar Bhati
Additional Director
about 8 years ago
Rajesh Dahyabhai Parmar
Rajesh Dahyabhai Parmar
Director
over 15 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-25042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form ADT-1-31082019_signed
Form MGT-14-31082019_signed
Copy of resolution passed by the company-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DPT-3-24062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-09012019_signed
Optional Attachment-(1)-27122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-01102018_signed