Company Information

CIN
Status
Date of Incorporation
27 November 2010
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

Samir Rasiklal Parekh
Samir Rasiklal Parekh
Director
about 2 years ago
Prasad Ganesh Malpekar
Prasad Ganesh Malpekar
Director/Designated Partner
over 2 years ago
Urmi Jatin Shah
Urmi Jatin Shah
Director/Designated Partner
over 5 years ago

Past Directors

Ajit Chakiyipidil Karunakaran
Ajit Chakiyipidil Karunakaran
Director
about 15 years ago
Manish Narendra Parekh
Manish Narendra Parekh
Director
about 15 years ago
Vikas Rasiklal Parekh
Vikas Rasiklal Parekh
Director
about 15 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-291115.OCT
Form MGT-7-121115.OCT
Form ADT-1-141015.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
FormSchV-261113 for the FY ending on-310313.OCT