Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,500,000

Directors

Jignesh Pravinchandra Parekh
Jignesh Pravinchandra Parekh
Director/Designated Partner
about 2 years ago

Past Directors

Rupal Jignesh Parekh
Rupal Jignesh Parekh
Additional Director
almost 11 years ago
Santosh Ganpat Shinde
Santosh Ganpat Shinde
Additional Director
over 12 years ago
Vasant Parabat Patel
Vasant Parabat Patel
Director
almost 14 years ago

Documents

Form STK-2-25082021-signed
-01102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-3-31102018-signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Resignation letter-18102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form e-CODS-27042018_signed