Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
over 1 year ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
over 12 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
over 14 years ago

Past Directors

Yogesh Parekh
Yogesh Parekh
Director
over 14 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-25042020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-24062019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-26092018_signed
Form MGT-14-26092018_signed
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form MGT-14-18092018_signed
Optional Attachment-(1)-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Form ADT-3-23082018-signed
Resignation letter-14082018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed