Company Information
CIN
Status
Date of Incorporation
05 November 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indra Kumar Parekh
Director
about 27 years ago
about 27 years ago
Surendra Parekh
Director
about 27 years ago
about 27 years ago
Ravindra Sukanraj Parekh
Director
about 27 years ago
about 27 years ago
Charges
04 February 2013
Bank Of India
1 Crore
04 February 2013
Bank Of India
0
04 February 2013
Bank Of India
0
Documents
Form ADT-1-16112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form CHG-4-070116.OCT
Letter of the charge holder-050116.PDF
Memorandum of satisfaction of Charge-050116.PDF
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Form ADT-1-060215.OCT