Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
over 2 years ago
Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
over 2 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
over 19 years ago

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Additional Director
over 14 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 19 years ago

Documents

Form DPT-3-23122020-signed
Form PAS-6-10112020_signed
Form DPT-3-30092020-signed
Form PAS-6-14092020_signed
Form MGT-14-10092020_signed
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-29082020_signed
Resignation letter-28082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-19072019
Form MGT-7-24012019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19122017_signed