Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nayana Suraj Parmar
Nayana Suraj Parmar
Director/Designated Partner
over 2 years ago
Abhishek Suraj Parmar
Abhishek Suraj Parmar
Director/Designated Partner
over 2 years ago

Past Directors

Anil Pukhraj Ranka
Anil Pukhraj Ranka
Director
about 9 years ago
Suraj Ramesh Parmar
Suraj Ramesh Parmar
Director
over 12 years ago

Documents

Form DPT-3-28072020-signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form ADT-1-13112018_signed
List of share holders, debenture holders;-13112018
Copy of resolution passed by the company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form MGT-14-18072018_signed
Form ADT-1-18072018_signed
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Copy of the intimation sent by company-18072018
Copy of resolution passed by the company-18072018
Copy of written consent given by auditor-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed