Company Information

CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,000
Authorised Capital
500,000

Directors

Gunjan Parekh Mehool
Gunjan Parekh Mehool
Director
over 2 years ago

Past Directors

Sameer Dhiraj Mody
Sameer Dhiraj Mody
Additional Director
over 7 years ago
Mehool Rasik Parekh
Mehool Rasik Parekh
Director
almost 27 years ago

Documents

Form MGT-7-07022020_signed
Directors report as per section 134(3)-06022020
Statement of Subsidiaries as per section 129 - Form AOC-1-06022020
List of share holders, debenture holders;-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Supplementary or Test audit report under section 143-06022020
Form AOC - 4 CFS-06022020_signed
Form AOC-4-06022020_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Form AOC-4-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Supplementary or Test audit report under section 143-07012019
Form AOC - 4 CFS-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018