Company Information

CIN
Status
Date of Incorporation
21 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Pankaj Parekh
Ankit Pankaj Parekh
Director
about 1 year ago
Binoy Pankaj Parekh
Binoy Pankaj Parekh
Director
almost 26 years ago
Malvika Pankaj Parekh
Malvika Pankaj Parekh
Director
over 31 years ago

Charges

13 Crore
17 November 2014
Axis Bank Limited
1 Crore
27 September 2014
Axis Bank Limited
11 Crore
04 August 1994
Bank Of Baroda
20 Lak
24 December 2021
Axis Bank Limited
0
27 September 2014
Axis Bank Limited
0
17 November 2014
Axis Bank Limited
0
04 August 1994
Bank Of Baroda
0
24 December 2021
Axis Bank Limited
0
27 September 2014
Axis Bank Limited
0
17 November 2014
Axis Bank Limited
0
04 August 1994
Bank Of Baroda
0
24 December 2021
Axis Bank Limited
0
27 September 2014
Axis Bank Limited
0
17 November 2014
Axis Bank Limited
0
04 August 1994
Bank Of Baroda
0
24 December 2021
Axis Bank Limited
0
27 September 2014
Axis Bank Limited
0
17 November 2014
Axis Bank Limited
0
04 August 1994
Bank Of Baroda
0

Documents

Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-23052019_signed
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Copy of MGT-8-10102018
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Copy of MGT-8-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Instrument(s) of creation or modification of charge;-13062017
Optional Attachment-(1)-13062017
Form CHG-1-13062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170613
Form PAS-3-03062017_signed
Copy of Board or Shareholders? resolution-03062017
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.-03062017
Complete record of private placement offers and acceptances in Form PAS-5.-03062017
Form CHG-1-24052017_signed