Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,592,500
Authorised Capital
25,000,000

Directors

Manoj Vijayraj Parmar
Manoj Vijayraj Parmar
Director/Designated Partner
about 2 years ago
Dilip Vijayraj Parmar
Dilip Vijayraj Parmar
Director
almost 3 years ago
Vijayraj Multanmal Parmar
Vijayraj Multanmal Parmar
Director
about 16 years ago
Sanjay Vijayraj Parmar
Sanjay Vijayraj Parmar
Director
about 16 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
almost 20 years ago
Vimlesh Kumar Singh
Vimlesh Kumar Singh
Director
almost 20 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form DPT-3-21122020-signed
Form DPT-3-02122020-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form 23AC-07052018_signed
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161214.PDF