Company Information
CIN
Status
Date of Incorporation
25 November 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,120,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhukar Balvantray Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Balvantray Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpana Apurva Parekh
Beneficial Owner
about 5 years ago
about 5 years ago
Rashmikant Himatlal Parekh
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Narendrakumar Kalyanji Parekh
Additional Director
over 11 years ago
over 11 years ago
Santosh Kumar
Director
about 29 years ago
about 29 years ago
Sushilkumar Kalyanji Parekh
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 42] Services Related To Design Of Interior Decor
[Class : 42] Services Related To Design Of Interior Decor
Charges
21 December 1992
Indian Overseas Bank
25 Lak
03 May 1990
Indian Overseas Bank
1 Crore
02 March 1988
The Mahrashtra State Financial Corpn.
10 Lak
29 August 1985
Indian Overseas Bank
4 Lak
28 February 1985
Indian Overseas Bank
8 Lak
20 February 1985
Indian Overseas Bank
8 Lak
14 February 1985
Indian Overseas Bank
12 Lak
28 July 1984
Indian Overseas Bank
5 Lak
26 July 1984
Indian Overseas Bank
5 Lak
03 May 1990
Indian Overseas Bank
0
14 February 1985
Indian Overseas Bank
0
26 July 1984
Indian Overseas Bank
0
20 February 1985
Indian Overseas Bank
0
02 March 1988
The Mahrashtra State Financial Corpn.
0
28 July 1984
Indian Overseas Bank
0
21 December 1992
Indian Overseas Bank
0
28 February 1985
Indian Overseas Bank
0
29 August 1985
Indian Overseas Bank
0
03 May 1990
Indian Overseas Bank
0
14 February 1985
Indian Overseas Bank
0
26 July 1984
Indian Overseas Bank
0
20 February 1985
Indian Overseas Bank
0
02 March 1988
The Mahrashtra State Financial Corpn.
0
28 July 1984
Indian Overseas Bank
0
21 December 1992
Indian Overseas Bank
0
28 February 1985
Indian Overseas Bank
0
29 August 1985
Indian Overseas Bank
0
03 May 1990
Indian Overseas Bank
0
14 February 1985
Indian Overseas Bank
0
26 July 1984
Indian Overseas Bank
0
20 February 1985
Indian Overseas Bank
0
02 March 1988
The Mahrashtra State Financial Corpn.
0
28 July 1984
Indian Overseas Bank
0
21 December 1992
Indian Overseas Bank
0
28 February 1985
Indian Overseas Bank
0
29 August 1985
Indian Overseas Bank
0
Documents
Form PAS-6-04042021_signed
Form PAS-6-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(1)-20112020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017