Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Juharmal Parmar
Mukesh Juharmal Parmar
Director/Designated Partner
about 2 years ago
Rajeshkumar Phoolraj Singh
Rajeshkumar Phoolraj Singh
Director/Designated Partner
over 2 years ago
Sureshkumar Phoolraj Singh
Sureshkumar Phoolraj Singh
Director/Designated Partner
over 15 years ago
Jagdish B Thakkar
Jagdish B Thakkar
Director
about 20 years ago
Narpatraj Mehta Kishormal
Narpatraj Mehta Kishormal
Director
almost 21 years ago
Vijay Meghjibhai Patel
Vijay Meghjibhai Patel
Director
almost 21 years ago

Past Directors

Mahesh Ranjit Thakkar
Mahesh Ranjit Thakkar
Director
over 15 years ago
Sarju Bhogilal Thakkar
Sarju Bhogilal Thakkar
Director
almost 21 years ago
Daksha Vijay Patel
Daksha Vijay Patel
Director
almost 21 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Company CSR policy as per section 135(4)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-14082018_signed
Form MGT-14-14082018_signed
Optional Attachment-(1)-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Copy of board resolution authorizing giving of notice-14082018
Notice of resignation filed with the company-11082018
Proof of dispatch-11082018
Acknowledgement received from company-11082018
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Optional Attachment-(1)-11082018
Form DIR-11-11082018_signed
Form MGT-7-30012018_signed