Company Information

CIN
Status
Date of Incorporation
28 July 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
2,692,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhukar Balvantray Parekh
Madhukar Balvantray Parekh
Director
almost 2 years ago
Priykant Chhotalal Patel
Priykant Chhotalal Patel
Director/Designated Partner
almost 2 years ago
Ajay Balvantray Parekh
Ajay Balvantray Parekh
Director/Designated Partner
almost 2 years ago
Narendrakumar Kalyanji Parekh
Narendrakumar Kalyanji Parekh
Director
over 45 years ago

Past Directors

Sushilkumar Kalyanji Parekh
Sushilkumar Kalyanji Parekh
Director
over 45 years ago

Documents

Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form AOC-4(XBRL)-26092018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018
Form AOC-4(XBRL)-21032018_signed
Form PAS-3-08032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018
Copy of Board or Shareholders? resolution-08032018