Company Information

CIN
Status
Date of Incorporation
08 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshree Atul Parekh
Rajeshree Atul Parekh
Director
over 6 years ago
Atul Madhusudan Parekh
Atul Madhusudan Parekh
Director
about 21 years ago

Past Directors

Arjun Govind Bhatkar
Arjun Govind Bhatkar
Additional Director
over 6 years ago
Vidya Arjun Bhatkar
Vidya Arjun Bhatkar
Additional Director
over 6 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form DPT-3-22122020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-04112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form INC-22-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copy of board resolution authorizing giving of notice-27062019
Form DIR-12-05022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Form DIR-12-30012019_signed
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form DIR-12-23062018_signed
Optional Attachment-(1)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Optional Attachment-(2)-22062018
Form AOC-4-13122017_signed