Company Information

CIN
Status
Date of Incorporation
29 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavin Vinod Parekh
Bhavin Vinod Parekh
Director
over 1 year ago
Ashita B Parekh
Ashita B Parekh
Director
almost 7 years ago
Madhu Vinod Parekh
Madhu Vinod Parekh
Director
over 22 years ago
Vinod Popatlal Parekh
Vinod Popatlal Parekh
Director
over 22 years ago

Documents

Interest in other entities;-18052018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Optional Attachment-(5)-18052018
Optional Attachment-(4)-18052018
Optional Attachment-(3)-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form DIR-12-04012017_signed
Interest in other entities;-04012017
Letter of appointment;-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-16062016
Directors report as per section 134(3)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Form AOC-4-16062016
Form AOC-4-16062016_signed
Form MGT-7-16062016_signed