Company Information

CIN
Status
Date of Incorporation
14 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,153,840
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Prakash Parekh
Ajay Prakash Parekh
Director/Designated Partner
about 6 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Director
almost 17 years ago
Rajen Vasant Dhruv
Rajen Vasant Dhruv
Director/Designated Partner
over 22 years ago

Past Directors

Kishore Shantilal Parekh
Kishore Shantilal Parekh
Director
almost 23 years ago
Ruby Rajen Dhruv
Ruby Rajen Dhruv
Director
almost 23 years ago

Charges

9 Crore
22 December 2011
Indian Overseas Bank
9 Crore
01 August 2008
State Bank Of India
25 Crore
22 December 2011
Indian Overseas Bank
0
01 August 2008
State Bank Of India
0
22 December 2011
Indian Overseas Bank
0
01 August 2008
State Bank Of India
0
22 December 2011
Indian Overseas Bank
0
01 August 2008
State Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form ADT-3-13022020_signed
Resignation letter-13022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-02072019
Optional Attachment-(1)-13032019
Proof of dispatch-13032019
Acknowledgement received from company-13032019
Form DIR-11-13032019_signed
Notice of resignation filed with the company-13032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed