Company Information

CIN
Status
Date of Incorporation
24 October 2013
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

Nayana Suraj Parmar
Nayana Suraj Parmar
Director/Designated Partner
over 2 years ago
Abhishek Suraj Parmar
Abhishek Suraj Parmar
Director/Designated Partner
over 2 years ago

Past Directors

Suraj Ramesh Parmar
Suraj Ramesh Parmar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-3-28012019_signed
List of share holders, debenture holders;-13122018
Resignation letter-13122018
Form MGT-7-13122018_signed
Form AOC-4-31102018_signed
Form ADT-1-28102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-18082017
Optional Attachment-(1)-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Optional Attachment-(5)-19032017