Company Information

CIN
Status
Date of Incorporation
22 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,935,000
Authorised Capital
35,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Vinod Parekh
Bhavin Vinod Parekh
Director
over 1 year ago
Ashita B Parekh
Ashita B Parekh
Director
almost 4 years ago
Krishna Murthy Ella
Krishna Murthy Ella
Director
over 18 years ago
Rakesh Kathotia
Rakesh Kathotia
Director
over 19 years ago

Past Directors

Ramesh Vrajlal Lakhani
Ramesh Vrajlal Lakhani
Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-17032018_signed
Optional Attachment-(1)-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copy of board resolution authorizing giving of notice-16032018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Optional Attachment-(1)-13102016