Company Information

CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
over 1 year ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
over 1 year ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
over 12 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Additional Director
over 16 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
over 18 years ago

Past Directors

Yogesh Parekh
Yogesh Parekh
Director
over 18 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-14-10092020_signed
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form ADT-3-29082020_signed
Resignation letter-28082020
Form DPT-3-02072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-25022019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017