Company Information

CIN
Status
Date of Incorporation
19 December 1990
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Sharad Parekh
Nayan Sharad Parekh
Director
almost 2 years ago
Manish Vamanrai Parekh
Manish Vamanrai Parekh
Director
almost 2 years ago

Past Directors

Vamanrai Vrajlal Parekh
Vamanrai Vrajlal Parekh
Alternate Director
over 17 years ago

Charges

26 Lak
18 May 1990
Canara Bank
26 Lak
18 May 1990
Canara Bank
0
18 May 1990
Canara Bank
0

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-08122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
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 ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed