Company Information

CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
870,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
almost 2 years ago
Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director
over 11 years ago
Paras Mehta
Paras Mehta
Additional Director
almost 14 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Additional Director
over 14 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director
about 19 years ago

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Additional Director
about 10 years ago
Yogesh Parekh
Yogesh Parekh
Director
about 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-211215.OCT
Form AOC-4-181115.OCT