Company Information
CIN
Status
Date of Incorporation
05 August 1993
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
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Amidas Parekh
Director
over 1 year ago
over 1 year ago
Raj Jayant Parekh
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Punit Jayant Parekh
Director
over 18 years ago
over 18 years ago
Jayant Amidas Parekh
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 35] Advertisement, Business Management & Marketing Included In Class 35.
[Class : 36] Real Estate Affairs & Monetary Affairs Included In Class 36.
Charges
16 September 2015
Rbl Bank Limited
45 Crore
16 September 2015
Others
0
16 September 2015
Others
0
16 September 2015
Others
0
16 September 2015
Others
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-13042020-signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of other Entity(s)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MSME FORM I-28052019_signed
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Altered memorandum of association-25022019
Altered articles of association-25022019
Altered memorandum of association-04022019
Altered articles of association-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018