Company Information
CIN
Status
Date of Incorporation
21 March 2000
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nayan Sharad Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Vamanrai Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Danabhai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Kamalnayan Pandit
Beneficial Owner
almost 25 years ago
almost 25 years ago
Past Directors
Dhirajlal Maganlal Mehta
Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-05112020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-231215.OCT
Form AOC-4-061215.OCT
Copy of resolution-280915.PDF