Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000

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
about 4 years ago
Vikas Rasiklal Parekh
Vikas Rasiklal Parekh
Director
over 14 years ago

Past Directors

Ajit Chakiyipidil Karunakaran
Ajit Chakiyipidil Karunakaran
Director
over 14 years ago
Manish Narendra Parekh
Manish Narendra Parekh
Director
over 14 years ago

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_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 AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
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
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-291115.OCT
Form AOC-4-291115.OCT