Company Information

CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Himatlal Parekh
Dilip Himatlal Parekh
Director
over 19 years ago
Hareshkumar Himatlal Parekh
Hareshkumar Himatlal Parekh
Director
over 19 years ago
Anishkumar Anilkumar Mehta
Anishkumar Anilkumar Mehta
Director/Designated Partner
over 19 years ago
Ajay Anilkumar Mehta
Ajay Anilkumar Mehta
Director/Designated Partner
over 19 years ago

Past Directors

Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 19 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-020116.OCT
Form AOC-4-181215.OCT
Form ADT-1-211115.OCT