Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,255,400
Authorised Capital
12,500,000

Directors

Sameer Harshad Parekh
Sameer Harshad Parekh
Director
over 2 years ago
Sanjiv Batukbhai Mehta
Sanjiv Batukbhai Mehta
Director
about 13 years ago
Jayesh Navnitlal Shah
Jayesh Navnitlal Shah
Director/Designated Partner
about 15 years ago

Past Directors

Ketan Hasmukhlal Doshi
Ketan Hasmukhlal Doshi
Director
about 13 years ago
Piyush Prafulchandra Avlani
Piyush Prafulchandra Avlani
Director
about 13 years ago
Harshad Tarachand Parekh
Harshad Tarachand Parekh
Director
about 15 years ago

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-31072018
Optional Attachment-(1)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed