Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
over 2 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
almost 18 years ago
Paras Mehta
Paras Mehta
Director
about 20 years ago

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Additional Director
almost 15 years ago
Yogesh Parekh
Yogesh Parekh
Director
about 20 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-081215.OCT
Form AOC-4-041115.OCT
Form MGT-14-300315.OCT