Company Information

CIN
Status
Date of Incorporation
03 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Parekh
Surendra Parekh
Director
over 2 years ago
Ravindra Sukanraj Parekh
Ravindra Sukanraj Parekh
Director
over 2 years ago
Indra Kumar Parekh
Indra Kumar Parekh
Director
over 18 years ago
Jayesh Himatlal Pandya
Jayesh Himatlal Pandya
Director
over 18 years ago

Charges

18 Crore
28 May 2008
Yes Bank Limited
18 Crore
28 May 2008
Yes Bank Limited
0
28 May 2008
Yes Bank Limited
0

Documents

Form DPT-3-26102020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF