Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Rupal Jignesh Parekh
Whole Time Director
over 13 years ago
over 13 years ago
Jignesh Pravinchandra Parekh
Managing Director
over 13 years ago
over 13 years ago
Charges
31 January 2017
Indusind Bank Ltd.
2 Crore
Documents
Form DPT-3-10092020-signed
Notice of resignation;-23052020
Form DIR-12-23052020_signed
Evidence of cessation;-23052020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
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 AOC-4-30112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
List of share holders, debenture holders;-22052018
