Company Information

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

Directors

Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director/Designated Partner
over 2 years ago
Rahul Vijaykumar Parekh
Rahul Vijaykumar Parekh
Director/Designated Partner
over 2 years ago
Priyadarshi Jugalkishor Mehta
Priyadarshi Jugalkishor Mehta
Director/Designated Partner
over 4 years ago
Girish Maganlal Limbachiya
Girish Maganlal Limbachiya
Director/Designated Partner
almost 7 years ago

Past Directors

Chetan Champaklal Desai
Chetan Champaklal Desai
Director
almost 6 years ago
Narottam Narshi Jobanputra
Narottam Narshi Jobanputra
Additional Director
almost 7 years ago
Jyoti Nandkishor Surve
Jyoti Nandkishor Surve
Director
over 15 years ago
Ravindra Kumar Goriparty
Ravindra Kumar Goriparty
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form INC-22-21082019_signed
Copy of board resolution authorizing giving of notice-21082019
Optional Attachment-(1)-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form DIR-12-27022019_signed
Notice of resignation;-20022019
Evidence of cessation;-20022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Interest in other entities;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018