Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Durwa Uday Parab
Director/Designated Partner
over 7 years ago
over 7 years ago
Preeti Uday Parab
Director/Designated Partner
over 7 years ago
over 7 years ago
Shreekrishna Uday Parab
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Bhupendra Amritlal Jani
Director
almost 11 years ago
almost 11 years ago
Rajendra Vagaram Patel
Director
almost 11 years ago
almost 11 years ago
Kantilal Pukhraj Shah
Director
almost 14 years ago
almost 14 years ago
Tarpan Shah Rajnikant
Director
almost 14 years ago
almost 14 years ago
Brijesh Amrutbhai Rathod
Director
almost 14 years ago
almost 14 years ago
Documents
Acknowledgement received from company-21032018
Form DIR-11-21032018_signed
Notice of resignation filed with the company-21032018
Proof of dispatch-21032018
Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of board resolution authorizing giving of notice-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
Form AOC-4-09102016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form DIR-11-130215.OCT
Form DIR-11-120215.OCT
Form MGT-14-050215.OCT
Form DIR-12-050215.OCT
Form INC-22-050215.OCT
