Company Information
CIN
Status
Date of Incorporation
04 May 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
1,000,000
Directors
Sandeep Naresh Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Parmar Chunilal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Hastimal Chunilal Parmar
Director
over 18 years ago
over 18 years ago
Charges
07 January 2013
Union Bank Of India
90 Lak
07 January 2013
Union Bank Of India
90 Lak
07 January 2013
Union Bank Of India
0
07 January 2013
Union Bank Of India
0
07 January 2013
Union Bank Of India
0
07 January 2013
Union Bank Of India
0
07 January 2013
Union Bank Of India
0
07 January 2013
Union Bank Of India
0
Documents
Form DPT-3-09042021-signed
Form DPT-3-23032021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-12082019
Form DIR-11-12082019_signed
Form DIR-12-12082019_signed
Notice of resignation filed with the company-12082019
Notice of resignation;-12082019
Proof of dispatch-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
