Company Information

CIN
Status
Date of Incorporation
02 January 2012
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

Rohan Apurva Parikh
Rohan Apurva Parikh
Director
over 2 years ago
Tejas Parekh
Tejas Parekh
Director
over 2 years ago
Harsh Jasani
Harsh Jasani
Director/Designated Partner
almost 3 years ago
Jaideep Shirish Engineer
Jaideep Shirish Engineer
Director
over 6 years ago

Past Directors

Aashish Hemantbhai Kashiparekh
Aashish Hemantbhai Kashiparekh
Additional Director
over 12 years ago
Digi Jaideep Engineer
Digi Jaideep Engineer
Additional Director
over 13 years ago
Shailesh Shantilal Parekh
Shailesh Shantilal Parekh
Director
almost 14 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-26072019_signed
Optional Attachment-(3)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Interest in other entities;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018