Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 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
Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Beneficial Owner
over 2 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
almost 6 years ago
Dharmendra Suresh Sharma
Dharmendra Suresh Sharma
Director/Designated Partner
about 7 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
over 14 years ago

Past Directors

Ravi Prakash Arun Kumar Bhati
Ravi Prakash Arun Kumar Bhati
Additional Director
about 8 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 14 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-26122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-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 resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-11092018_signed
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Interest in other entities;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-11-02122017_signed
Notice of resignation filed with the company-30112017