Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Chhotalal Parekh
Mahesh Chhotalal Parekh
Director/Designated Partner
over 2 years ago
Atul Gunvantrai Shah
Atul Gunvantrai Shah
Director/Designated Partner
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016