Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 February 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rasesh Navin Parekh
Rasesh Navin Parekh
Director
over 25 years ago

Past Directors

Bhavik Bharatchandra Thakker
Bhavik Bharatchandra Thakker
Additional Director
almost 8 years ago
Hemakshi Vora
Hemakshi Vora
Director
about 10 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-28022020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form DIR-12-28022020_signed
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Copy of resolution passed by the company-26022020
Optional Attachment-(1)-26022020
Copy of the intimation sent by company-26022020
List of share holders, debenture holders;-26022020
Copy of written consent given by auditor-26022020
Form DPT-3-03072019
Form ADT-1-21052019_signed
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
Form DIR-11-02112018_signed
Form DIR-12-01112018_signed
Notice of resignation filed with the company-01112018
Proof of dispatch-01112018
Acknowledgement received from company-01112018
Notice of resignation;-30102018
Evidence of cessation;-30102018