Company Information

CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 February 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rasesh Navin Parekh
Rasesh Navin Parekh
Director
almost 25 years ago

Past Directors

Bhavik Bharatchandra Thakker
Bhavik Bharatchandra Thakker
Additional Director
almost 7 years ago
Hemakshi Vora
Hemakshi Vora
Director
over 9 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-28022020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form DIR-12-28022020_signed
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Copy of resolution passed by the company-26022020
Optional Attachment-(1)-26022020
Copy of the intimation sent by company-26022020
List of share holders, debenture holders;-26022020
Copy of written consent given by auditor-26022020
Form DPT-3-03072019
Form ADT-1-21052019_signed
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
Form DIR-11-02112018_signed
Form DIR-12-01112018_signed
Notice of resignation filed with the company-01112018
Proof of dispatch-01112018
Acknowledgement received from company-01112018
Notice of resignation;-30102018
Evidence of cessation;-30102018