Company Information

CIN
Status
Date of Incorporation
22 September 1995
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
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Jagdish Parekh
Jyoti Jagdish Parekh
Director
over 1 year ago
Vrunda Pratik Parekh
Vrunda Pratik Parekh
Director/Designated Partner
over 1 year ago

Past Directors

Pratik Jagdish Parekh
Pratik Jagdish Parekh
Director
almost 19 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Notice of resignation;-20032017
Optional Attachment-(1)-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017