Company Information

CIN
Status
Date of Incorporation
13 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,200
Authorised Capital
500,000

Directors

Jitesh Parwani
Jitesh Parwani
Director
almost 15 years ago

Past Directors

Jhanvi P Manghwani
Jhanvi P Manghwani
Director
over 7 years ago
Saanya Rakesh Jagtiani
Saanya Rakesh Jagtiani
Director
about 25 years ago
Jhanvi P Manghwani
Jhanvi P Manghwani
Director
about 25 years ago
Vishandas Parwani
Vishandas Parwani
Director
about 25 years ago

Documents

Form DPT-3-03082020-signed
Proof of dispatch-13022020
Notice of resignation;-13022020
Notice of resignation filed with the company-13022020
Form DIR-12-13022020_signed
Form DIR-11-13022020_signed
Evidence of cessation;-13022020
Acknowledgement received from company-13022020
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-27082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018