Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saud Nasir Parkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Shehbaz Nasir Parkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Salman Parkar Nasir
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shamshad Parkar Nasir
Director
almost 13 years ago
almost 13 years ago
Nasir Ahmed Parkar
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-08122020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016
