Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Hetaal Jaswantrai Parekh
Hetaal Jaswantrai Parekh
Director/Designated Partner
over 2 years ago
Prashant Jaswantrai Parekh
Prashant Jaswantrai Parekh
Director/Designated Partner
over 2 years ago
Prabhatchandra Sawailal Jain
Prabhatchandra Sawailal Jain
Director
about 9 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Directors? report as per section 134(3)-29112019
Form AOC-4 additional attachment-29112019
Form DPT-3-09072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-07112016
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Optional Attachment-(2)-07112016
Form AOC-4-281215.OCT
Form MGT-7-271215.OCT
Form ADT-1-181015.OCT
Form GNL.2-261114.OCT