Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Himatlal Parekh
Dilip Himatlal Parekh
Director
over 20 years ago
Hareshkumar Himatlal Parekh
Hareshkumar Himatlal Parekh
Director
over 20 years ago
Anishkumar Anilkumar Mehta
Anishkumar Anilkumar Mehta
Director/Designated Partner
over 20 years ago
Ajay Anilkumar Mehta
Ajay Anilkumar Mehta
Director/Designated Partner
over 20 years ago

Past Directors

Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 20 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-020116.OCT
Form AOC-4-181215.OCT
Form ADT-1-211115.OCT