Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Bhadresh Parekh
Abhishek Bhadresh Parekh
Director/Designated Partner
about 8 years ago
Paresh Balabhai Dangar
Paresh Balabhai Dangar
Director/Designated Partner
about 8 years ago
Manthan Bhadreshkumar Parekh
Manthan Bhadreshkumar Parekh
Director/Designated Partner
about 8 years ago
Bhadresh Ghanshyamlal Parekh
Bhadresh Ghanshyamlal Parekh
Director
over 13 years ago

Past Directors

Gaurav Bhadresh Parekh
Gaurav Bhadresh Parekh
Additional Director
almost 10 years ago
Rajesh Chimanlal Doshi
Rajesh Chimanlal Doshi
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-17092020-signed
Annual return as per schedule V of the Companies Act,1956-08092020
Form 20B-08092020_signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
List of share holders, debenture holders;-06122017
Form DIR-12-06122017_signed
Optional Attachment-(1)-06122017
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017