Company Information

CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandresh Jasvantlal Parekh
Chandresh Jasvantlal Parekh
Director
over 1 year ago

Past Directors

Vivek Chandresh Parekh
Vivek Chandresh Parekh
Additional Director
over 6 years ago
Pankaj Hiralal Maniyar
Pankaj Hiralal Maniyar
Director
over 12 years ago

Documents

Form STK-2-26102021-signed
-24072021
-24072021
-16042020
Form DPT-3-13042020-signed
Form DPT-3-21062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF