Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Paragi Hiren Sheth
Paragi Hiren Sheth
Director/Designated Partner
about 9 years ago

Past Directors

Hiren Dhankumar Sheth
Hiren Dhankumar Sheth
Director
over 19 years ago
Kalpesh Dhankumar Sheth
Kalpesh Dhankumar Sheth
Director
over 19 years ago

Documents

Form INC-22-17022021_signed
Form AOC-4-17022021_signed
Form AOC-4-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Form MGT-7-28092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
List of share holders, debenture holders;-17012018
Optional Attachment-(3)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(3)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form DIR-12-04012018_signed