Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
over 2 years ago
Hitesh Sangoi
Hitesh Sangoi
Director
over 2 years ago

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
about 10 years ago

Documents

Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-19112020_signed
Form DPT-3-30042020-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Notice of resignation;-07122017
Form DIR-11-07122017_signed
Letter of appointment;-07122017
Notice of resignation filed with the company-07122017
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Acknowledgement received from company-07122017
Form DIR-12-07122017_signed