Company Information

CIN
Status
Date of Incorporation
04 September 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
100,000

Directors

Bakul Jayantilal Parmar
Bakul Jayantilal Parmar
Director/Designated Partner
almost 3 years ago
Nitesh Jayantilal Parmar
Nitesh Jayantilal Parmar
Director/Designated Partner
over 12 years ago

Past Directors

Nidhi Parmar Nitesh
Nidhi Parmar Nitesh
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-01072019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Evidence of cessation;-08032017
Form DIR-11-08032017_signed
Form DIR-12-08032017_signed
Letter of appointment;-08032017
Notice of resignation filed with the company-08032017
Optional Attachment-(1)-08032017
Optional Attachment-(2)-08032017
Optional Attachment-(3)-08032017
Proof of dispatch-08032017
Notice of resignation;-08032017