Company Information

CIN
Status
Date of Incorporation
04 May 1995
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

Moksh Shrichand Pardasani
Moksh Shrichand Pardasani
Director/Designated Partner
over 2 years ago
Lata Vasu Manik
Lata Vasu Manik
Director
about 6 years ago

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_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-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Interest in other entities;-28092019
Form DIR-12-28092019_signed
Declaration by first director-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed