Company Information
CIN
Status
Date of Incorporation
14 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Janak Ghanshyamlal Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Krishnakant Parikh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nayana Kirit Parikh
Director
over 16 years ago
over 16 years ago
Harendra Mathuradas Parikh
Director
over 34 years ago
over 34 years ago
Kirit Mathuradas Parikh
Director
almost 35 years ago
almost 35 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-06122018
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(5)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(3)-28092018
Interest in other entities;-28092018
Optional Attachment-(4)-28092018
Optional Attachment-(2)-28092018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
