Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Ramesh Babulal Parekh
Ramesh Babulal Parekh
Director/Designated Partner
over 2 years ago
Gautam Nandkishore Mehra
Gautam Nandkishore Mehra
Director/Designated Partner
over 2 years ago
Kushal Narendra Desai
Kushal Narendra Desai
Director/Designated Partner
almost 3 years ago
Amin Amirali Rayani
Amin Amirali Rayani
Director/Designated Partner
over 10 years ago

Past Directors

Yogin Laxmidas Porecha
Yogin Laxmidas Porecha
Additional Director
almost 11 years ago

Documents

Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form MGT-7-241215.OCT
Form AOC-4-021115.OCT
Form ADT-1-290915.OCT
Form DIR-12-240915.OCT
Form MGT-14-240915.OCT
Optional Attachment 2-240915.PDF
Optional Attachment 1-240915.PDF
Copy of resolution-240915.PDF
Optional Attachment 3-240915.PDF
Form MGT-14-310715.OCT
Copy of resolution-310715.PDF