Company Information

CIN
Status
Date of Incorporation
14 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Damodar Parmar
Jitendra Damodar Parmar
Director/Designated Partner
over 1 year ago
Dipen Damodar Parmar
Dipen Damodar Parmar
Director/Designated Partner
over 3 years ago
Anurag Hargovind Gupta
Anurag Hargovind Gupta
Additional Director
almost 11 years ago

Past Directors

Asha Bhansali
Asha Bhansali
Director
over 11 years ago
Akash Singhvi
Akash Singhvi
Director
over 13 years ago
Shilpi Gang
Shilpi Gang
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-18122020-signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-01122016_signed