Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Damyanti Pravin Parekh
Director
over 7 years ago
over 7 years ago
Nikunj Pravin Parekh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Anil Badrilal Agrawal
Director
over 8 years ago
over 8 years ago
Rakesh Champalal Parekh
Director
almost 11 years ago
almost 11 years ago
Ketan Nirmal Jain
Director
over 13 years ago
over 13 years ago
Nirmal Kumar Dharamchand Jain
Director
over 13 years ago
over 13 years ago
Charges
07 May 2016
Bank Of India
2 Crore
07 May 2016
Bank Of India
0
07 May 2016
Bank Of India
0
07 May 2016
Bank Of India
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-31012019_signed
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Interest in other entities;-30012019
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_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 AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
List of share holders, debenture holders;-01052018
Form ADT-3-23112017-signed
