Company Information
CIN
Status
Date of Incorporation
18 June 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
510,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashmi Atul Parekh
Director
over 1 year ago
over 1 year ago
Atul Lalitbhai Parekh
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
12 July 1989
State Bank Of Saurashtra
10 Lak
12 July 1989
State Bank Of Saurashtra
0
12 July 1989
State Bank Of Saurashtra
0
Documents
Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form DPT-3-06012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of board resolution authorizing giving of notice-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copy of written consent given by auditor-07122018
Optional Attachment-(1)-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Form ADT-1-30102017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed