Company Information

CIN
Status
Date of Incorporation
12 May 1992
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
786,894,660
Authorised Capital
790,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
almost 3 years ago
Bimal Jasvantlal Parekh
Bimal Jasvantlal Parekh
Director/Designated Partner
almost 33 years ago
Arun Jayantilal Shah
Arun Jayantilal Shah
Director
almost 33 years ago

Past Directors

Dimple Jayanti Rathod
Dimple Jayanti Rathod
Company Secretary
over 5 years ago
Jayantilal Chhotalal Shah
Jayantilal Chhotalal Shah
Director
almost 33 years ago

Charges

5 Lak
30 November 2019
Kotak Mahindra Prime Limited
5 Lak
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form AOC-4(XBRL)-25012020_signed
XBRL document in respect Consolidated financial statement-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
XBRL document in respect Consolidated financial statement-11022019
Optional Attachment-(1)-11022019
Form AOC-4(XBRL)-11022019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018