Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Ranchhoddas Parekh
Ramesh Ranchhoddas Parekh
Director/Designated Partner
over 2 years ago
Yash Ramesh Parekh
Yash Ramesh Parekh
Director/Designated Partner
about 12 years ago
Meena Ramesh Parekh
Meena Ramesh Parekh
Director/Designated Partner
about 12 years ago

Past Directors

Steffi Stanislaus Fernandes
Steffi Stanislaus Fernandes
Director
over 12 years ago
Vijay Ramjiprasad Sharma
Vijay Ramjiprasad Sharma
Director
over 12 years ago
Stenna Stanislaus Fernandes
Stenna Stanislaus Fernandes
Director
over 12 years ago

Documents

Form DPT-3-10122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-3-29052018-signed
Resignation letter-14052018
Form ADT-1-03052018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form 20B-03052018_signed