Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saroj Shirish Parkar
Saroj Shirish Parkar
Director
about 12 years ago

Past Directors

Rajesh Surendra Raval
Rajesh Surendra Raval
Director
about 8 years ago
Shalini Laxman Parkar
Shalini Laxman Parkar
Additional Director
over 8 years ago
Shirish Laxman Parkar
Shirish Laxman Parkar
Director
about 12 years ago

Documents

Form AOC-4-04012020_signed
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-03012020_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Copy of the intimation sent by company-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form DIR-12-03122017_signed
Optional Attachment-(1)-20082017
Form DIR-12-20082017_signed
Interest in other entities;-29072017
Form DIR-12-29072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017