Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samir Rasiklal Parekh
Samir Rasiklal Parekh
Director
about 2 years ago
Prasad Ganesh Malpekar
Prasad Ganesh Malpekar
Director/Designated Partner
over 2 years ago
Suhas Vishwanath Malusare
Suhas Vishwanath Malusare
Director/Designated Partner
over 4 years ago
Vikas Rasiklal Parekh
Vikas Rasiklal Parekh
Director
almost 19 years ago

Past Directors

Ajit Chakiyipidil Karunakaran
Ajit Chakiyipidil Karunakaran
Director
almost 17 years ago
Manish Narendra Parekh
Manish Narendra Parekh
Director
almost 17 years ago
Ganesh Datatrya Malpekar
Ganesh Datatrya Malpekar
Director
over 17 years ago
Jatin Shantilal Shah
Jatin Shantilal Shah
Director
almost 19 years ago

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-09052019_signed
Form AOC-4-28042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-061215.OCT