Company Information

CIN
Status
Date of Incorporation
24 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Bhagyashree Ravindra Parkar
Bhagyashree Ravindra Parkar
Director/Designated Partner
over 2 years ago
Manoj Ravindra Parkar
Manoj Ravindra Parkar
Director/Designated Partner
almost 3 years ago
Soham Ravindra Parkar
Soham Ravindra Parkar
Director/Designated Partner
almost 3 years ago
Ravindra Purshottam Parkar
Ravindra Purshottam Parkar
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-080715.OCT
Copy of resolution-080715.PDF
Form GNL.2-251114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF