Company Information

CIN
Status
Date of Incorporation
17 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,325,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Parekh
Rahul Parekh
Director
almost 2 years ago
. Priyank Parekh
. Priyank Parekh
Director/Designated Partner
over 3 years ago

Past Directors

Anupkumar Kishanlal
Anupkumar Kishanlal
Director
over 11 years ago
Mukesh Jadon Singh
Mukesh Jadon Singh
Additional Director
almost 12 years ago
Radha Devendra Pal Garg
Radha Devendra Pal Garg
Director
about 28 years ago
Devendra Pal Madan Gopal Garg
Devendra Pal Madan Gopal Garg
Director
about 28 years ago

Documents

Form ADT-1-01102020_signed
Form MGT-14-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
List of share holders, debenture holders;-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of written consent given by auditor-26092020
Form DIR-12-19082019_signed
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Evidence of cessation;-13082019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form AOC-4-25082018_signed
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-11082018_signed
List of share holders, debenture holders;-09082018