Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Moksh Shrichand Pardasani
Moksh Shrichand Pardasani
Director/Designated Partner
about 2 years ago
Manish Srichand Pardasani
Manish Srichand Pardasani
Director/Designated Partner
about 2 years ago
Dharmraj Rajandraprasad Singh
Dharmraj Rajandraprasad Singh
Director/Designated Partner
over 2 years ago

Past Directors

Lata Vasu Manik
Lata Vasu Manik
Director
over 26 years ago
Vashu Parmanand Manik
Vashu Parmanand Manik
Director
over 26 years ago

Charges

25 November 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form DIR-12-27022019_signed
Evidence of cessation;-20022019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-10102018_signed
Interest in other entities;-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed