Company Information

CIN
Status
Date of Incorporation
02 May 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Vinod Parekh
Bhavin Vinod Parekh
Whole Time Director
over 1 year ago
Ashita B Parekh
Ashita B Parekh
Director
about 6 years ago

Past Directors

Vinod Popatlal Parekh
Vinod Popatlal Parekh
Additional Director
about 12 years ago
Ramesh Vrajlal Lakhani
Ramesh Vrajlal Lakhani
Director
over 15 years ago
Madhu Vinod Parekh
Madhu Vinod Parekh
Director
over 39 years ago

Documents

Form MGT-7A-02022024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-03042022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form AOC-4-14022022_signed
Form INC-22-01022022_signed
Copies of the utility bills as mentioned above (not older than two months)-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Optional Attachment-(1)-01022022
Copy of board resolution authorizing giving of notice-01022022
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019