Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nemish Kishor Parekh
Director
almost 3 years ago
almost 3 years ago
Shilpa Nemish Parekh
Director
over 11 years ago
over 11 years ago
Past Directors
Bhanu Singh Pratap
Director
over 11 years ago
over 11 years ago
Charges
27 December 2022
Others
0
28 September 2022
Others
0
27 December 2022
Others
0
28 September 2022
Others
0
27 December 2022
Others
0
28 September 2022
Others
0
Documents
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form ADT-1-010216.OCT
Form MGT-7-171215.OCT
Form AOC-4-131215.OCT
Form ADT-1-240415.OCT
FormSchV-220415 for the FY ending on-310314.OCT
Form23AC-180415 for the FY ending on-310314.OCT
Form DIR-12-130415.OCT
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Evidence of cessation-130415.PDF
Acknowledgement of Stamp Duty MoA payment-210314.PDF
Acknowledgement of Stamp Duty AoA payment-210314.PDF
Certificate of Incorporation-210314.PDF
