Company Information

CIN
Status
Date of Incorporation
25 September 1986
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
11,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujata Parekh Kumar
Sujata Parekh Kumar
Director/Designated Partner
about 1 year ago
Vikram Himatlal Parekh
Vikram Himatlal Parekh
Director/Designated Partner
almost 2 years ago
Usha Harish Das
Usha Harish Das
Director/Designated Partner
almost 2 years ago
Mukesh Maniar
Mukesh Maniar
Director/Designated Partner
about 2 years ago
Pooja Ankit Mehta
Pooja Ankit Mehta
Director/Designated Partner
over 2 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Beneficial Owner
over 5 years ago
Deepak Ganpatrao Patkar
Deepak Ganpatrao Patkar
Director/Designated Partner
over 10 years ago

Past Directors

Maharukh Russy Kavarana
Maharukh Russy Kavarana
Director
over 38 years ago

Documents

Form AOC-4-21122020_signed
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-17112019_signed
Declaration under section 90-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form ADT-3-18022019_signed
Resignation letter-18022019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed