Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hina Jayesh Parekh
Hina Jayesh Parekh
Director/Designated Partner
about 1 year ago
Jayveer Jayesh Parekh
Jayveer Jayesh Parekh
Director/Designated Partner
over 1 year ago
Rishabh Jayesh Parekh
Rishabh Jayesh Parekh
Director/Designated Partner
over 6 years ago
Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
over 17 years ago

Past Directors

Reena Bagai
Reena Bagai
Director
over 17 years ago

Documents

Form INC-28-29102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-22062018_signed
Interest in other entities;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(1)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(2)-24042018
Form DIR-12-24042018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-19122016_signed