Company Information

CIN
Status
Date of Incorporation
07 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepal Jalesh Parekh
Deepal Jalesh Parekh
Director/Designated Partner
over 6 years ago

Past Directors

Jalesh Jagdishchandra Parekh
Jalesh Jagdishchandra Parekh
Additional Director
almost 8 years ago
Vyomesh Jagdish Parekh
Vyomesh Jagdish Parekh
Director
over 10 years ago
Jayendra Vrajlal Gandhi
Jayendra Vrajlal Gandhi
Director
over 38 years ago
Jitendra Vrajlal Gandhi
Jitendra Vrajlal Gandhi
Director
over 38 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-06112018_signed
Copy of the intimation sent by company-06112018
Copy of resolution passed by the company-06112018
Copy of written consent given by auditor-06112018
Declaration by first director-03112018
Form DIR-12-03112018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form ADT-3-16062018-signed
Resignation letter-13062018
Optional Attachment-(1)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Interest in other entities;-14032018
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017