Company Information

CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Lalchand Parekh
Pankaj Lalchand Parekh
Director
over 1 year ago
Ajit Lalchand Parekh
Ajit Lalchand Parekh
Director
over 1 year ago

Charges

2 Crore
30 October 2013
Tamilnad Mercantile Bank Limited
10 Crore
22 December 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
30 October 2013
Others
0
22 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2013
Others
0
22 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-21092020-signed
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Instrument(s) of creation or modification of charge;-22072019
Form DPT-3-26062019
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Copy of MGT-8-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Copy of MGT-8-03112017
Form MGT-7-21112016_signed