Company Information

CIN
Status
Date of Incorporation
30 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Bhikhalal Valia
Sanjay Bhikhalal Valia
Director/Designated Partner
about 14 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Additional Director
about 15 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director
almost 19 years ago

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Additional Director
almost 13 years ago
Yogesh Parekh
Yogesh Parekh
Director
almost 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-08112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-161215.OCT
Form AOC-4-081015.OCT
Optional Attachment 1-270315.PDF