Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
21,845,000
Authorised Capital
53,500,000

Directors

Ketan Vinaychandra Parekh
Ketan Vinaychandra Parekh
Director/Designated Partner
almost 2 years ago
Abhijit Yashwant Kadam
Abhijit Yashwant Kadam
Director/Designated Partner
over 2 years ago
Kartik Kirtikumar Parekh
Kartik Kirtikumar Parekh
Director/Designated Partner
over 2 years ago
Dinesh Balu Chakor
Dinesh Balu Chakor
Director/Designated Partner
almost 3 years ago

Past Directors

Kirtikumar Narbheram Parekh
Kirtikumar Narbheram Parekh
Director
over 21 years ago

Documents

Form AOC-4-07012021-signed
Form DIR-12-03012021_signed
Optional Attachment-(1)-28122020
Declaration by first director-28122020
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Form ADT-1-13022019_signed
Copy of the intimation sent by company-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Copy of written consent given by auditor-13022019
Directors report as per section 134(3)-13022019
Copy of resolution passed by the company-13022019
Form AOC-4-13022019_signed
Form MGT-7-12022019_signed