Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tejas Dipak Parekh
Tejas Dipak Parekh
Director
over 6 years ago
Mrudula Dipak Parekh
Mrudula Dipak Parekh
Director
over 15 years ago
Sagar Bipinchandra Ruparelia
Sagar Bipinchandra Ruparelia
Director
over 15 years ago

Past Directors

Bimal Deepak Parekh
Bimal Deepak Parekh
Director
about 6 years ago
Dipak Shantilal Parekh
Dipak Shantilal Parekh
Director
over 15 years ago
Asha Sagar Ruparelia
Asha Sagar Ruparelia
Director
over 15 years ago

Charges

5 Crore
30 April 2016
The Saraswat Co-op Bank Limited
5 Crore
26 February 2011
Canara Bank
99 Lak
30 April 2016
Others
0
26 February 2011
Canara Bank
0
30 April 2016
Others
0
26 February 2011
Canara Bank
0
30 April 2016
Others
0
26 February 2011
Canara Bank
0

Documents

Form DIR-12-29122020_signed
Acknowledgement received from company-28122020
Form DIR-11-28122020_signed
Notice of resignation filed with the company-28122020
Proof of dispatch-28122020
Evidence of cessation;-27122020
Notice of resignation;-27122020
Form DIR-12-19112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Form ADT-1-04102018_signed
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed