Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Hetaal Jaswantrai Parekh
Hetaal Jaswantrai Parekh
Director/Designated Partner
over 2 years ago
Prashant Jaswantrai Parekh
Prashant Jaswantrai Parekh
Director/Designated Partner
over 2 years ago

Past Directors

Prabhatchandra Sawailal Jain
Prabhatchandra Sawailal Jain
Director
over 12 years ago

Documents

Form ADT-3-12122020
Resignation letter-12122020
Form DPT-3-11112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Company CSR policy as per section 135(4)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-31102016_signed
Copy of the intimation sent by company-26102016