Company Information

CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
over 2 years ago
Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
over 2 years ago

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
about 10 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Additional Director
about 16 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
about 21 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-19112020_signed
Form DPT-3-18052020-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Notice of resignation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Interest in other entities;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Form DIR-11-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Notice of resignation;-07122017
Acknowledgement received from company-07122017
Evidence of cessation;-07122017
Optional Attachment-(1)-07122017
Letter of appointment;-07122017