Company Information

CIN
Status
Date of Incorporation
24 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Harkishandas Parekh
Bhavin Harkishandas Parekh
Additional Director
over 4 years ago
Bharat Harkishandas Parekh
Bharat Harkishandas Parekh
Director
about 17 years ago
Jayesh Harkishandas Parekh
Jayesh Harkishandas Parekh
Director
about 29 years ago

Past Directors

Harkishandas Purshottam Parekh
Harkishandas Purshottam Parekh
Director
about 22 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-3-18102018-signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Resignation letter-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-13122017-signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of resolution passed by the company-21112016