Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Abhay Mansukhlal Parekh
Abhay Mansukhlal Parekh
Director
over 2 years ago
Vikas Mansukhlal Parekh
Vikas Mansukhlal Parekh
Director
almost 15 years ago
Samir Maneklal Parekh
Samir Maneklal Parekh
Director
almost 15 years ago
Amit Hemendra Mehta
Amit Hemendra Mehta
Director
over 15 years ago

Past Directors

Chetan Jitendra Bhojak
Chetan Jitendra Bhojak
Director
almost 15 years ago
Hemendra A Mehta
Hemendra A Mehta
Director
over 15 years ago

Charges

0
27 December 2012
Bank Of Baroda
60 Lak
27 December 2012
Bank Of Baroda
0
27 December 2012
Bank Of Baroda
0

Documents

Form DPT-3-02122020-signed
Auditor?s certificate-27092020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018