Company Information
CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
6,000,000
Directors
Sejal Harshadrai Parekh
Director
almost 3 years ago
almost 3 years ago
Chaitali Keyur Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nidhi Harshadrai Parekh
Additional Director
over 9 years ago
over 9 years ago
Hansraj Damodar Kapadia
Director
over 22 years ago
over 22 years ago
Charges
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-18092020
Form DPT-3-28042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form DIR-12-23082018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Form ADT-1-03082018_signed
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
