Company Information

CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
10,000,000

Directors

Kartik Kirtikumar Parekh
Kartik Kirtikumar Parekh
Director
over 2 years ago
Ajinkya Suresh Salunkhe
Ajinkya Suresh Salunkhe
Director/Designated Partner
almost 3 years ago

Past Directors

Arjun Ramchandra Udiawar
Arjun Ramchandra Udiawar
Additional Director
over 4 years ago
Kaushik Chhotalal Shah
Kaushik Chhotalal Shah
Additional Director
over 10 years ago
Vinaychandra Narbheram Parekh
Vinaychandra Narbheram Parekh
Director
almost 28 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Form ADT-3-31122020_signed
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form ADT-1-30122020
Resignation letter-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Form DIR-12-27122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Interest in other entities;-26122020
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(3)-26122020
Form e-CODS-01052018_signed
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-01052018
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form 66-30042018_signed