Company Information

CIN
Status
Date of Incorporation
01 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
180,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Balvantray Parekh
Ajay Balvantray Parekh
Director/Designated Partner
about 2 years ago
Neerav Apurva Parekh
Neerav Apurva Parekh
Director/Designated Partner
about 3 years ago
Ami Ajay Parekh
Ami Ajay Parekh
Director
about 29 years ago

Past Directors

Kalpana Apurva Parekh
Kalpana Apurva Parekh
Additional Director
almost 8 years ago

Documents

Form DPT-3-27072020-signed
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form DIR-12-16052019_signed
Form DIR-12-15052019-signed
Evidence of cessation;-18042019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form PAS-3-21112017_signed
Copy of Board or Shareholders? resolution-20112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112017
Form MGT-14-08112017-signed