Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,604,000
Authorised Capital
10,000,000

Directors

Rajatkumar Madanchand Parakh
Rajatkumar Madanchand Parakh
Director/Designated Partner
over 2 years ago
Rohan Raphael Donald
Rohan Raphael Donald
Director/Designated Partner
over 4 years ago
Anthony Chirstian Sathiyanathan
Anthony Chirstian Sathiyanathan
Director/Designated Partner
over 4 years ago
Vishal Jayesh Shah
Vishal Jayesh Shah
Director/Designated Partner
over 4 years ago
Mana Rajat Parakh
Mana Rajat Parakh
Director/Designated Partner
over 12 years ago

Past Directors

Sanket Niranjan Shah
Sanket Niranjan Shah
Director
over 12 years ago
Madanchand Champalal Parakh
Madanchand Champalal Parakh
Director
over 12 years ago
Dinesh Madanchand Parekh
Dinesh Madanchand Parekh
Director
almost 16 years ago

Charges

1 Crore
29 August 2022
Kotak Mahindra Bank Limited
1 Crore
29 August 2022
Others
0
29 August 2022
Others
0

Documents

Form DPT-3-14112019-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Approval letter for extension of AGM;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed