Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
over 2 years ago
Girish Boradia
Girish Boradia
Director/Designated Partner
almost 3 years ago

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
about 10 years ago
Ilesh Vora Amratlal
Ilesh Vora Amratlal
Director
about 28 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-28042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
Acknowledgement received from company-07122017
Form DIR-11-07122017_signed
Notice of resignation filed with the company-07122017
Proof of dispatch-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed