Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Praful Chhaganlal Parmar
Praful Chhaganlal Parmar
Director
over 2 years ago
Rupal Praful Parmar
Rupal Praful Parmar
Director
over 2 years ago

Past Directors

Nitisha Praful Parmar
Nitisha Praful Parmar
Additional Director
almost 4 years ago
Jahnavi Praful Parmar
Jahnavi Praful Parmar
Additional Director
almost 4 years ago

Documents

Form DPT-3-27122020_signed
Form INC-22-14112020_signed
Copies of the utility bills as mentioned above (not older than two months)-14112020
Copy of board resolution authorizing giving of notice-14112020
Optional Attachment-(1)-14112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form INC-22-18072018_signed
Optional Attachment-(2)-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Optional Attachment-(1)-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed