Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
Khimji Manshi Chhadwa
Khimji Manshi Chhadwa
Director/Designated Partner
over 2 years ago
Nemchand Lakhamshi Gala
Nemchand Lakhamshi Gala
Director
over 11 years ago
Jatin Shantilal Shah
Jatin Shantilal Shah
Director
over 11 years ago

Past Directors

Sameer Suresh Trivedi
Sameer Suresh Trivedi
Director
over 11 years ago
Ajit Chakiyipidil Karunakaran
Ajit Chakiyipidil Karunakaran
Director
almost 15 years ago
Manish Narendra Parekh
Manish Narendra Parekh
Director
almost 15 years ago
Vikas Rasiklal Parekh
Vikas Rasiklal Parekh
Director
almost 15 years ago

Charges

1 Crore
02 November 2021
Yes Bank Limited
1 Crore
02 November 2021
Yes Bank Limited
0
02 November 2021
Yes Bank Limited
0
02 November 2021
Yes Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-26112016
Form AOC-4-26112016