Company Information

CIN
Status
Date of Incorporation
20 January 2004
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

Ishan Bhaveshkumar Parikh
Ishan Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago
Bhaveshkumar Dhirajlal Parikh
Bhaveshkumar Dhirajlal Parikh
Director/Designated Partner
over 2 years ago
Dhaval Bhaveshkumar Parikh
Dhaval Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Sujal Hiralal Shah
Sujal Hiralal Shah
Director
almost 22 years ago
Mukundrai Jethalal Chawda
Mukundrai Jethalal Chawda
Director
almost 22 years ago
Sanjaykumar Kanakrai Parekh
Sanjaykumar Kanakrai Parekh
Director
almost 22 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form DIR-12-02122017_signed
Evidence of cessation;-01122017
Notice of resignation;-01122017
Acknowledgement received from company-01122017
Form DIR-11-01122017_signed
Form DIR-12-01122017_signed
Interest in other entities;-01122017
Letter of appointment;-01122017
Notice of resignation filed with the company-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(3)-01122017
Optional Attachment-(4)-01122017
Proof of dispatch-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
List of share holders, debenture holders;-23112017