Company Information

CIN
Status
Date of Incorporation
22 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhwani Mayur Parekh
Dhwani Mayur Parekh
Director/Designated Partner
over 1 year ago
Aarti Mayur Parekh
Aarti Mayur Parekh
Director/Designated Partner
about 19 years ago

Past Directors

Chandrika Pravin Shah
Chandrika Pravin Shah
Director
almost 22 years ago
Pravin Ramniklal Shah
Pravin Ramniklal Shah
Director
almost 22 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-30092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-11072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-24092018
Form DIR-12-24092018_signed
Form MGT-7-24092018_signed
Evidence of cessation;-07102017
Form DIR-12-07102017_signed
Letter of appointment;-07102017
Notice of resignation;-07102017