Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Himatlal Parekh
Vikram Himatlal Parekh
Director/Designated Partner
almost 2 years ago
Mukesh Maniar
Mukesh Maniar
Director/Designated Partner
almost 2 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Beneficial Owner
about 4 years ago
Sujata Parekh Kumar
Sujata Parekh Kumar
Beneficial Owner
about 19 years ago

Past Directors

Atul Sharad Kumar
Atul Sharad Kumar
Additional Director
over 14 years ago
Sarla Parekh
Sarla Parekh
Director
about 19 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(2)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form PAS-3-16012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-16012020
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.-16012020
Optional Attachment-(1)-16012020
Copy of Board or Shareholders? resolution-16012020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(1)-14012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
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 SH-7-07062019-signed
Form MGT-14-16052019-signed
Altered articles of association;-13052019
Altered memorandum of assciation;-13052019
Copy of the resolution for alteration of capital;-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019