Company Information

CIN
Status
Date of Incorporation
21 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Chimanlal Parekh
Bharat Chimanlal Parekh
Director
about 2 years ago
Avinash Bharat Parekh
Avinash Bharat Parekh
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Hasmukh Parekh
Sanjay Hasmukh Parekh
Director
over 34 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-03072019
Optional Attachment-(1)-21122017
Notice of resignation;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Optional Attachment-(1)-01032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Copy of Board Resolution-190815.PDF
FormSchV-300615 for the FY ending on-310310.OCT
FormSchV-300615 for the FY ending on-310308.OCT