Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
over 2 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
over 2 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
about 17 years ago
Jignesh Praful Mehta
Jignesh Praful Mehta
Director
about 21 years ago
Praful Amidas Mehta
Praful Amidas Mehta
Director
about 21 years ago

Past Directors

Sheela Praful Mehta
Sheela Praful Mehta
Director
about 21 years ago

Documents

Form PAS-6-10112020_signed
Form DPT-3-22102020-signed
Form PAS-6-14092020_signed
Form DPT-3-11062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-13102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016