Company Information
CIN
Status
Date of Incorporation
24 July 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chaitanya Nandlal Parekh
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Vinayak Chandrakant Shah
Additional Director
almost 10 years ago
almost 10 years ago
Kirtikumar Chamanlal Vasa
Director
over 12 years ago
over 12 years ago
Karsandas Maneklal Shah
Director
about 17 years ago
about 17 years ago
Harsha Chaitanya Parekh
Director
over 19 years ago
over 19 years ago
Charges
24 September 1988
Canara Bank
2 Crore
24 September 1988
Canara Bank
0
24 September 1988
Canara Bank
0
Documents
Form MGT-7-14012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-09012020
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Form AOC-4-11012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Optional Attachment-(1)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Form DIR-12-29042017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form MGT-7-171115.OCT
Form AOC-4-031115.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF