Company Information

CIN
Status
Date of Incorporation
21 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Parekh
Ajit Parekh
Director
over 1 year ago
Gautam Parekh
Gautam Parekh
Beneficial Owner
over 1 year ago
Devendra Mohanlal Parekh
Devendra Mohanlal Parekh
Director
over 1 year ago
Madan Lal Parekh
Madan Lal Parekh
Director
over 1 year ago
Ayush Parekh
Ayush Parekh
Director/Designated Partner
over 1 year ago

Past Directors

Priti Ajit Parekh
Priti Ajit Parekh
Director
over 9 years ago
Prerna Devendra Parekh
Prerna Devendra Parekh
Director
over 9 years ago
Nirmala Parekh
Nirmala Parekh
Director
over 9 years ago
Kanchandevi Parekh
Kanchandevi Parekh
Director
over 9 years ago
Kalpana Vinay Parekh
Kalpana Vinay Parekh
Director
over 9 years ago
Sweety Parekh
Sweety Parekh
Director
about 21 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-5-15042020-signed
Copy of board resolution-19022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed