Company Information

CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Parekh
Yogesh Parekh
Director
over 1 year ago
Dharmendra Suresh Sharma
Dharmendra Suresh Sharma
Director/Designated Partner
over 6 years ago
Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director
over 11 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
over 13 years ago

Past Directors

Ravi Prakash Arun Kumar Bhati
Ravi Prakash Arun Kumar Bhati
Additional Director
over 7 years ago

Documents

Form DPT-3-29062021-signed
Form DPT-3-21102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-25062019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Form DIR-12-26122018_signed
Optional Attachment-(1)-24122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Form MGT-14-18092018_signed
Form DIR-12-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-11092018_signed
Interest in other entities;-08092018