Company Information

CIN
Status
Date of Incorporation
12 February 1992
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Rajesh Parekh
Pooja Rajesh Parekh
Director
about 13 years ago
Shubhada Prakash Gawde
Shubhada Prakash Gawde
Director/Designated Partner
about 13 years ago
Rajesh Jamnadas Parekh
Rajesh Jamnadas Parekh
Director
almost 23 years ago
Nayna Rajesh Parekh
Nayna Rajesh Parekh
Director/Designated Partner
almost 23 years ago

Past Directors

Bhupendra Ray Parekh
Bhupendra Ray Parekh
Director
over 17 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-02102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Form DPT-3-02072019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-261115.OCT
Form AOC-4-311015.OCT