Company Information

CIN
Status
Date of Incorporation
01 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manali Jayant Parekh
Manali Jayant Parekh
Director/Designated Partner
over 1 year ago
Bimal Jayant Parekh
Bimal Jayant Parekh
Director
almost 2 years ago

Past Directors

Panna Jayant Parekh
Panna Jayant Parekh
Additional Director
almost 10 years ago
Sneha Bimal Parekh
Sneha Bimal Parekh
Additional Director
almost 10 years ago
Jayant Manibhai Parekh
Jayant Manibhai Parekh
Director
over 28 years ago

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-21082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form ADT-1-09012018_signed
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
Copy of written consent given by auditor-08012018
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
List of share holders, debenture holders;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-05072016