Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
over 1 year ago
Kirit Vrundavanda Valia
Kirit Vrundavanda Valia
Director/Designated Partner
over 1 year ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
over 18 years ago

Charges

0
10 December 2005
Canara Bank
41 Crore
10 December 2005
Canara Bank
0
10 December 2005
Canara Bank
0
10 December 2005
Canara Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-021215.OCT
Form AOC-4-011015.OCT