Company Information

CIN
Status
Date of Incorporation
24 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shubhada Prakash Gawde
Shubhada Prakash Gawde
Director/Designated Partner
over 6 years ago
Pooja Rajesh Parekh
Pooja Rajesh Parekh
Director
almost 14 years ago
Nayna Rajesh Parekh
Nayna Rajesh Parekh
Director/Designated Partner
about 30 years ago

Past Directors

Bhupendra Ray Parekh
Bhupendra Ray Parekh
Director
over 18 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-02102020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
List of share holders, debenture holders;-05112019
Interest in other entities;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016