Company Information

CIN
Status
Date of Incorporation
08 January 1991
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
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Parag Parekh
Pratik Parag Parekh
Director/Designated Partner
about 1 year ago
Rajesh Narendra Parekh
Rajesh Narendra Parekh
Director
over 1 year ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director/Designated Partner
over 1 year ago
Umang Parag Parekh
Umang Parag Parekh
Director/Designated Partner
about 8 years ago
Manish Shantilal Parekh
Manish Shantilal Parekh
Director
about 28 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(3)-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Letter of appointment;-25012017