Company Information

CIN
Status
Date of Incorporation
20 December 1995
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 2023
Paid Up Capital
19,140,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Parekh
Ajit Parekh
Director
over 1 year ago
Gautam Parekh
Gautam Parekh
Director
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
Mahavir Mohanlal Parekh
Mahavir Mohanlal Parekh
Director
about 29 years 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

Documents

Form AOC-5-15042020-signed
Copy of board resolution-19022020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form PAS-3-21012017_signed
Copy of Board or Shareholders? resolution-21012017
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.-21012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016