Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jignesh Dhanpal Parikh
Jignesh Dhanpal Parikh
Director
over 2 years ago
Amit Dhanpal Parikh
Amit Dhanpal Parikh
Director
over 18 years ago

Past Directors

Rahul Dhanpal Parikh
Rahul Dhanpal Parikh
Additional Director
over 18 years ago
Mitesh Dave
Mitesh Dave
Director
over 18 years ago

Documents

Form DPT-3-01052020-signed
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-26022019_signed
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.-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(1)-29102018
Optional Attachment-(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of the intimation sent by company-08102018