Company Information

CIN
Status
Date of Incorporation
01 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,775,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrudula Sushilkumar Parekh
Mrudula Sushilkumar Parekh
Director
over 1 year ago
Sanket Sushilkumar Parekh
Sanket Sushilkumar Parekh
Director/Designated Partner
almost 2 years ago
Bharat Odhavji Mehta
Bharat Odhavji Mehta
Individual Subscriber
almost 4 years ago

Past Directors

Sushilkumar Kalyanji Parekh
Sushilkumar Kalyanji Parekh
Director
over 35 years ago

Documents

Form DPT-3-28072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form SH-7-05082019-signed
Altered articles of association;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Copy of the resolution for alteration of capital;-31072019
Altered memorandum of assciation;-31072019
Copy of the resolution for alteration of capital;-10072019
Altered memorandum of assciation;-10072019
Altered articles of association;-10072019
Form MGT-14-08072019-signed
Optional Attachment-(2)-05072019
Altered articles of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Altered memorandum of association-05072019
Form DPT-3-27062019
Form PAS-3-23052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052019
Copy of Board or Shareholders? resolution-23052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed