Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,618,000
Authorised Capital
5,000,000

Directors

Akshay Mahendra Parmar
Akshay Mahendra Parmar
Director
over 18 years ago

Past Directors

Mayuri Akshay Parmar
Mayuri Akshay Parmar
Director
over 9 years ago
Prafulla Mahendra Parmar
Prafulla Mahendra Parmar
Director
over 30 years ago
Mahendra Himmatmal Parmar
Mahendra Himmatmal Parmar
Director
over 30 years ago

Documents

Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
Notice of resignation;-11072016
Optional Attachment-(1)-11072016
Notice of resignation filed with the company-11072016
Proof of dispatch-11072016
Form DIR-11-11072016_signed
Evidence of cessation;-11072016
Letter of appointment;-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Acknowledgement received from company-11072016
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Copy of the intimation sent by company-24062016
Optional Attachment-(1)-24062016
Form ADT-3-07062016-signed
Resignation letter-04062016
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Form AOC-4-120116.OCT
Form MGT-14-100116.OCT
Copy of resolution-100116.PDF