Company Information

CIN
Status
Date of Incorporation
19 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hina Jayesh Parekh
Hina Jayesh Parekh
Director/Designated Partner
over 1 year ago
Virendra Vadilal Parekh
Virendra Vadilal Parekh
Director/Designated Partner
about 2 years ago
Paresh Vinodchandra Shah
Paresh Vinodchandra Shah
Director/Designated Partner
over 2 years ago
Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
over 5 years ago
Bimal Jasvantlal Parekh
Bimal Jasvantlal Parekh
Director/Designated Partner
over 9 years ago

Past Directors

Arun Jayantilal Shah
Arun Jayantilal Shah
Additional Director
about 10 years ago

Charges

0
18 May 1993
Central Bank Of India
3 Crore
18 May 1993
Central Bank Of India
0
18 May 1993
Central Bank Of India
0

Documents

Form AOC-4-07012021-signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-22102020-signed
Form DPT-3-18082020-signed
Form BEN - 2-10082020_signed
Declaration under section 90-07082020
Form BEN - 2-06082020_signed
Declaration under section 90-05082020
Form SH-9-11022020-signed
Form SH-8-07022020-signed
Declaration by auditor(s)-13012020
Details of the promoters of the company-13012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13012020
Affidavit as per rule 65(3)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(4)-13012020
Audited financial statements of last three years-13012020
Optional Attachment-(3)-13012020
Copy of board resolution-13012020
Unaudited financial statement (if applicable);-13012020
Statement of assets and liabilities-13012020
Optional Attachment-(1)-13012020
Copy of Special Resolution-13012020
Auditor's report-13012020
Buy back details of last three years-13012020
Copy of the board resolution-13012020
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020