Company Information

CIN
Status
Date of Incorporation
09 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ruchir Parekh
Ruchir Parekh
Director/Designated Partner
almost 2 years ago
Ramesh Chand Parekh
Ramesh Chand Parekh
Director/Designated Partner
almost 2 years ago
Lata Devi Parekh
Lata Devi Parekh
Director/Designated Partner
over 36 years ago

Past Directors

Prateek Bhansali
Prateek Bhansali
Director
over 5 years ago

Charges

1 Crore
04 October 2006
Bank Of Baroda
68 Lak
11 April 2009
Bank Of Baroda
39 Crore
26 February 2009
Bank Of Baroda
37 Crore
16 August 2021
State Bank Of India
1 Crore
16 August 2021
State Bank Of India
0
26 February 2009
Bank Of Baroda
0
11 April 2009
Bank Of Baroda
0
04 October 2006
Bank Of Baroda
0
16 August 2021
State Bank Of India
0
26 February 2009
Bank Of Baroda
0
11 April 2009
Bank Of Baroda
0
04 October 2006
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(4)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018