Company Information

CIN
Status
Date of Incorporation
24 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
4,057,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Mayur Parekh
Aarti Mayur Parekh
Director/Designated Partner
over 6 years ago
Trupti Ketan Parekh
Trupti Ketan Parekh
Director
about 27 years ago
Ketan Manharlal Parekh
Ketan Manharlal Parekh
Whole Time Director
over 27 years ago

Past Directors

Mayur Manharlal Parekh
Mayur Manharlal Parekh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form DIR-12-16092018_signed
Form DIR-12-24102017_signed
Evidence of cessation;-23102017
Letter of appointment;-23102017
Notice of resignation;-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed