Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ramesh Babulal Parekh
Ramesh Babulal Parekh
Director/Designated Partner
over 2 years ago
Saurabh Ramesh Parekh
Saurabh Ramesh Parekh
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-01122020_signed
Optional Attachment-(1)-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Form MGT-14-23102019-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Altered articles of association-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-09102017_signed
List of share holders, debenture holders;-06102017
Form AOC-4-14092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form ADT-1-04092017_signed
Copy of resolution passed by the company-04092017
Copy of written consent given by auditor-04092017
Copy of the intimation sent by company-04092017
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed