Company Information
CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lekhesh Anantrai Parekh
Managing Director
about 23 years ago
about 23 years ago
Hemal Anantrai Parekh
Director
about 23 years ago
about 23 years ago
Charges
11 February 2006
Citi Bank
6 Lak
11 February 2006
Citi Bank
0
11 February 2006
Citi Bank
0
11 February 2006
Citi Bank
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-26072020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-20112018_signed
Form INC-22-20112018_signed
Copies of the utility bills as mentioned above (not older than two months)-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Copy of board resolution authorizing giving of notice-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Optional Attachment-(1)-20112018
