Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
950,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Janak Ghanshyamlal Parekh
Janak Ghanshyamlal Parekh
Director/Designated Partner
over 1 year ago
Tejas Uppal Parekh
Tejas Uppal Parekh
Director/Designated Partner
over 15 years ago

Past Directors

Ghanshyam Hiralal Parekh
Ghanshyam Hiralal Parekh
Director
almost 25 years ago

Charges

50 Lak
18 October 2008
Hdfc Bank Limited
25 Lak
13 August 2008
Hdfc Bank Limited
25 Lak
18 October 2008
Hdfc Bank Limited
0
13 August 2008
Hdfc Bank Limited
0
18 October 2008
Hdfc Bank Limited
0
13 August 2008
Hdfc Bank Limited
0
18 October 2008
Hdfc Bank Limited
0
13 August 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-06122016_signed
Form AOC-4-05122016_signed
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-251215.OCT