Company Information

CIN
Status
Date of Incorporation
27 April 2010
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

Bhavesh Babulal Parmar
Bhavesh Babulal Parmar
Director
about 2 years ago
Jagruti Jivrajbhai Parmar
Jagruti Jivrajbhai Parmar
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Babulal Parmar
Sanjay Babulal Parmar
Director
over 14 years ago
Vipul Babulal Parmar
Vipul Babulal Parmar
Director
over 15 years ago
Hitesh Babulal Parmar
Hitesh Babulal Parmar
Director
over 15 years ago

Documents

Form DIR-12-11092020_signed
Declaration by first director-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-09072019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
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)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed