Company Information
CIN
Status
Date of Incorporation
15 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Shantilal Parekh
Director
over 21 years ago
over 21 years ago
Dipak Shantilal Parekh
Director
over 21 years ago
over 21 years ago
Past Directors
Dilip Shantilal Parekh
Director
over 21 years ago
over 21 years ago
Documents
Form DIR-11-24102019_signed
Acknowledgement received from company-23102019
Notice of resignation filed with the company-23102019
Proof of dispatch-23102019
Form INC-22-05042017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Optional Attachment-(1)-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
FormSchV-141214 for the FY ending on-310313.OCT
FormSchV-141214 for the FY ending on-310314.OCT
FormSchV-141214 for the FY ending on-310312.OCT
FormSchV-141214 for the FY ending on-310311.OCT
FormSchV-141214 for the FY ending on-310310.OCT
FormSchV-141214 for the FY ending on-310307.OCT
FormSchV-141214 for the FY ending on-310309.OCT
FormSchV-141214 for the FY ending on-310308.OCT
Form23AC-151214 for the FY ending on-310313.OCT
Form23AC-151214 for the FY ending on-310309.OCT
Form23AC-151214 for the FY ending on-310310.OCT
Form23AC-151214 for the FY ending on-310312.OCT
Form23AC-151214 for the FY ending on-310311.OCT