Company Information

CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Bharat Parekh
Kunal Bharat Parekh
Director
over 1 year ago
Sneha Bharat Parekh
Sneha Bharat Parekh
Director/Designated Partner
about 4 years ago
Brijesh Dilip Parekh
Brijesh Dilip Parekh
Director/Designated Partner
over 5 years ago
Mitesh Dilip Parekh
Mitesh Dilip Parekh
Director
over 19 years ago

Past Directors

Bharat Shantilal Parekh
Bharat Shantilal Parekh
Additional Director
about 4 years ago
Tejas Dipak Parekh
Tejas Dipak Parekh
Director
over 8 years ago

Charges

1 Crore
27 February 2006
Allahabad Bank
1 Crore
10 March 1972
Bank Of Baroda
95 Thousand
10 March 1972
Bank Of Baroda
0
27 February 2006
Allahabad Bank
0
10 March 1972
Bank Of Baroda
0
27 February 2006
Allahabad Bank
0
10 March 1972
Bank Of Baroda
0
27 February 2006
Allahabad Bank
0

Documents

Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-25092018_signed
Evidence of cessation;-22092018
Notice of resignation;-22092018
Form ADT-1-21112017_signed
List of share holders, debenture holders;-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Sharesholders_G44293181_SONIYOGESH_20171029084254.xls
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017