Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshna Devang Mehta
Darshna Devang Mehta
Director/Designated Partner
almost 3 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Additional Director
about 15 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director
over 19 years ago

Past Directors

Yogesh Parekh
Yogesh Parekh
Director
about 19 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-16102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-111215.OCT
Form AOC-4-051115.OCT
Form DIR-12-150415.OCT
Optional Attachment 1-130415.PDF
Form MGT-14-300315.OCT