Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranak Piyush Parikh
Director
over 20 years ago
over 20 years ago
Devkrishna Gordhandas Gandhi
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Form DPT-3-17092020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(2)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of other Entity(s)-02102019
Form DPT-3-29062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
