Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Ranchhoddas Parekh
Ramesh Ranchhoddas Parekh
Director/Designated Partner
over 1 year ago
Yash Ramesh Parekh
Yash Ramesh Parekh
Director/Designated Partner
about 11 years ago
Meena Ramesh Parekh
Meena Ramesh Parekh
Director/Designated Partner
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form ADT-3-29052018-signed
Form AOC-4-25052018-signed
Resignation letter-14052018
Form AOC-4-01052018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Resignation letter-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of the intimation sent by company-30042018