Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Pravinchandra Virchand Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Pravin Parekh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
John Alan Henning
Additional Director
over 12 years ago
over 12 years ago
Daniel Hector L'abbe
Additional Director
over 12 years ago
over 12 years ago
Ann Louise Bauer
Additional Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of resolution passed by the company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form BEN - 2-23072019_signed
Directors report as per section 134(3)-23072019
Declaration under section 90-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Optional Attachment-(1)-23072019
Form AOC-4-23072019_signed
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Optional Attachment-(1)-12072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
