Company Information
CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
196,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bimal Jasvantlal Parekh
Director/Designated Partner
over 21 years ago
over 21 years ago
Jayesh Dhirajlal Parekh
Director/Designated Partner
over 21 years ago
over 21 years ago
Arun Jayantilal Shah
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form INC-28-18062017-signed
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Copy of court order or NCLT or CLB or order by any other competent authority.-02062017
Form MGT-14-22022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Supplementary or Test audit report under section 143-14022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022017
Form AOC - 4 CFS-14022017
Directors report as per section 134(3)-02022017
Company CSR policy as per section 135(4)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Details of other Entity(s)-02022017
Form AOC-4-02022017_signed
Form MGT-7-23122016_signed
List of share holders, debenture holders;-22122016
Form INC-22-07092016_signed
Copies of the utility bills as mentioned above (not older than two months)-07092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016
Copy of board resolution authorizing giving of notice-07092016
Optional Attachment-(1)-07092016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07092016
Form SH-7-25082016-signed
Form MGT-14-24082016_signed
Altered memorandum of association-24082016
Copy of the resolution for alteration of capital;-24082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Optional Attachment-(1)-24082016
Form AOC-4-220316.OCT
