Company Information

CIN
Status
Date of Incorporation
20 November 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bharati Shailesh Parekh
Bharati Shailesh Parekh
Additional Director
almost 10 years ago
Sanjay Shailesh Parekh
Sanjay Shailesh Parekh
Director
over 22 years ago
Divakar Nandlal Shukla
Divakar Nandlal Shukla
Director
over 23 years ago
Ajay Parekh
Ajay Parekh
Director
over 29 years ago

Charges

2 Crore
11 December 2017
Hdfc Bank Limited
1 Crore
11 December 2017
Hdfc Bank Limited
1 Crore
28 March 2002
New India Co-op Bank Ltd.
44 Lak
11 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
28 March 2002
New India Co-op Bank Ltd.
0
11 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
28 March 2002
New India Co-op Bank Ltd.
0

Documents

Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Company CSR policy as per section 135(4)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-1-05042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Optional Attachment-(1)-23032018
Instrument(s) of creation or modification of charge;-23032018
Instrument(s) of creation or modification of charge;-19032018
Form CHG-1-13032018-signed