Company Information

CIN
Status
Date of Incorporation
04 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Jaysinh Parekh
Harsh Jaysinh Parekh
Director/Designated Partner
over 1 year ago
Brijesh Bhagwan Parekh
Brijesh Bhagwan Parekh
Director/Designated Partner
over 1 year ago
Yogesh Khatau Parekh
Yogesh Khatau Parekh
Director/Designated Partner
over 1 year ago
Rushikesh Harishchandra Parekh
Rushikesh Harishchandra Parekh
Director/Designated Partner
over 1 year ago

Past Directors

Rita Ashok Vaid
Rita Ashok Vaid
Director
about 33 years ago
Ashok Vaid
Ashok Vaid
Director
about 33 years ago

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019
Form ADT-1-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Form AOC-4-09122017_signed
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017