Company Information

CIN
Status
Date of Incorporation
31 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jalesh Jagdishchandra Parekh
Jalesh Jagdishchandra Parekh
Director
over 1 year ago
Deepal Jalesh Parekh
Deepal Jalesh Parekh
Director/Designated Partner
over 6 years ago

Past Directors

Vyomesh Jagdish Parekh
Vyomesh Jagdish Parekh
Director
over 19 years ago

Charges

0
06 August 2011
Hdb Financial Services Limited
71 Lak
06 August 2011
Others
0
06 August 2011
Others
0
06 August 2011
Others
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form DPT-3-08102020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Auditor?s certificate-19112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-05112018_signed
Declaration by first director-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Evidence of cessation;-13032018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed