Company Information
CIN
Status
Date of Incorporation
01 August 1997
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vibhuti Ritesh Parekh
Director/Designated Partner
over 6 years ago
over 6 years ago
Asha Pravin Parekh
Director
over 27 years ago
over 27 years ago
Ritesh Pravin Parekh
Director
over 27 years ago
over 27 years ago
Charges
22 December 2017
Bank Of India
1 Crore
22 December 2017
Bank Of India
1 Crore
25 August 2014
Bank Of India
43 Lak
25 August 2014
Bank Of India
12 Lak
06 January 2014
Bank Of India
8 Lak
13 September 2010
Bank Of India
13 Lak
06 February 2006
Bank Of India
26 Lak
21 February 2005
Bank Of India
30 Lak
02 December 2003
Bank Of India
17 Lak
29 September 1997
Bank Of India
15 Lak
06 June 2020
Bank Of India
15 Lak
01 June 2020
Bank Of India
8 Lak
22 December 2017
Bank Of India
0
22 December 2017
Bank Of India
0
01 June 2020
Bank Of India
0
06 June 2020
Bank Of India
0
25 August 2014
Bank Of India
0
02 December 2003
Bank Of India
0
21 February 2005
Bank Of India
0
29 September 1997
Bank Of India
0
25 August 2014
Bank Of India
0
06 February 2006
Bank Of India
0
13 September 2010
Bank Of India
0
06 January 2014
Bank Of India
0
22 December 2017
Bank Of India
0
22 December 2017
Bank Of India
0
01 June 2020
Bank Of India
0
06 June 2020
Bank Of India
0
25 August 2014
Bank Of India
0
02 December 2003
Bank Of India
0
21 February 2005
Bank Of India
0
29 September 1997
Bank Of India
0
25 August 2014
Bank Of India
0
06 February 2006
Bank Of India
0
13 September 2010
Bank Of India
0
06 January 2014
Bank Of India
0
22 December 2017
Bank Of India
0
22 December 2017
Bank Of India
0
01 June 2020
Bank Of India
0
06 June 2020
Bank Of India
0
25 August 2014
Bank Of India
0
02 December 2003
Bank Of India
0
21 February 2005
Bank Of India
0
29 September 1997
Bank Of India
0
25 August 2014
Bank Of India
0
06 February 2006
Bank Of India
0
13 September 2010
Bank Of India
0
06 January 2014
Bank Of India
0
22 December 2017
Bank Of India
0
22 December 2017
Bank Of India
0
01 June 2020
Bank Of India
0
06 June 2020
Bank Of India
0
25 August 2014
Bank Of India
0
02 December 2003
Bank Of India
0
21 February 2005
Bank Of India
0
29 September 1997
Bank Of India
0
25 August 2014
Bank Of India
0
06 February 2006
Bank Of India
0
13 September 2010
Bank Of India
0
06 January 2014
Bank Of India
0
22 December 2017
Bank Of India
0
22 December 2017
Bank Of India
0
01 June 2020
Bank Of India
0
06 June 2020
Bank Of India
0
25 August 2014
Bank Of India
0
02 December 2003
Bank Of India
0
21 February 2005
Bank Of India
0
29 September 1997
Bank Of India
0
25 August 2014
Bank Of India
0
06 February 2006
Bank Of India
0
13 September 2010
Bank Of India
0
06 January 2014
Bank Of India
0
Documents
Form DPT-3-19082020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-23102018_signed
Instrument(s) of creation or modification of charge;-23102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023