Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Akhilesh Vijay Jain
Akhilesh Vijay Jain
Director/Designated Partner
over 2 years ago
Sudhirkumar Fakira Hazra
Sudhirkumar Fakira Hazra
Director
about 14 years ago
Vijayalaxmi Durgadas Shetty
Vijayalaxmi Durgadas Shetty
Director
almost 15 years ago

Past Directors

Udayan Ishwarlal Parekh
Udayan Ishwarlal Parekh
Director
over 21 years ago
Dilip Iswarlal Parekh
Dilip Iswarlal Parekh
Director
over 21 years ago

Documents

Form STK-2-24082021-signed
Form DPT-3-29012020-signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
-29012020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT