Company Information

CIN
Status
Date of Incorporation
11 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Narendra Parekh
Rajesh Narendra Parekh
Director
over 1 year ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director/Designated Partner
over 1 year ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director/Designated Partner
over 2 years ago
Manish Shantilal Parekh
Manish Shantilal Parekh
Director
over 33 years ago

Past Directors

Devang Tulsi Bhimjyani
Devang Tulsi Bhimjyani
Director
over 9 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
over 39 years ago

Documents

Form ADT-1-23012020_signed
Optional Attachment-(2)-20012020
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Copy of written consent given by auditor-20012020
Form AOC - 4 CFS-09012020-signed
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019-signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC - 4 CFS-03122018_signed