Company Information

CIN
Status
Date of Incorporation
18 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Taruna Pravin Parekh
Taruna Pravin Parekh
Director/Designated Partner
over 1 year ago
Foram Sandeep Parekh
Foram Sandeep Parekh
Director/Designated Partner
almost 14 years ago

Past Directors

Sandeep Pravinchandra Parekh
Sandeep Pravinchandra Parekh
Director
almost 14 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
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
List of share holders, debenture holders;-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-13072019_signed
Copy of the intimation sent by company-13072019
Copy of written consent given by auditor-13072019
Copy of resolution passed by the company-13072019
Form ADT-3-12072019_signed
Resignation letter-12072019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Form DIR-12-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-15032017
Letter of appointment;-15032017
Evidence of cessation;-15032017