Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vipul Jayantilal Parekh
Director
over 2 years ago
over 2 years ago
Sagar Pradeep Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujay Pradeep Joshi
Director
over 2 years ago
over 2 years ago
Pradeep Himatlal Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mita Vipul Parekh
Director
over 11 years ago
over 11 years ago
Past Directors
Chetan Prabhashankar Vyas
Director
over 30 years ago
over 30 years ago
Rahul Prabhashankar Vyas
Director
over 30 years ago
over 30 years ago
Ashok Prabhashankar Vyas
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-27112020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Form DIR-11-29032019_signed
Evidence of cessation;-29032019
Acknowledgement received from company-29032019
Proof of dispatch-29032019
Notice of resignation filed with the company-29032019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
