Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Rajendra Tank
Priyanka Rajendra Tank
Director/Designated Partner
about 2 years ago
Nandini Jashvantlal Parekh
Nandini Jashvantlal Parekh
Director/Designated Partner
almost 3 years ago
Tushar Ramesh Shridharani
Tushar Ramesh Shridharani
Director
over 18 years ago

Past Directors

Ashvin Natvarlal Parikh
Ashvin Natvarlal Parikh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(2)-09102019
Form ADT-1-25052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed