Company Information

CIN
Status
Date of Incorporation
10 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
28,754,800
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
over 1 year ago
Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Director
over 1 year ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
over 1 year ago
Sudhir Vrundavandas Valia
Sudhir Vrundavandas Valia
Director/Designated Partner
over 1 year ago
Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
almost 2 years ago
Shradha Jash Panchamia
Shradha Jash Panchamia
Director/Designated Partner
almost 2 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
about 5 years ago
Goutam Thacker
Goutam Thacker
Director
over 10 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Managing Director
over 28 years ago

Past Directors

Ateev Vrajlal Gala
Ateev Vrajlal Gala
Additional Director
over 6 years ago
Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
over 8 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 15 years ago
Chintan Nitin Vora
Chintan Nitin Vora
Director
over 15 years ago
Mahendra Shah Manilal
Mahendra Shah Manilal
Director
over 27 years ago

Charges

0
28 March 2014
Icici Bank Limited
270 Crore
15 January 2011
Bank Of India
140 Crore
20 September 2001
Rupee Co. Op. Bank Ltd
3 Crore
30 August 2002
Icici Bank Limited
7 Crore
15 January 2011
Bank Of India
0
30 August 2002
Icici Bank Limited
0
20 September 2001
Rupee Co. Op. Bank Ltd
0
28 March 2014
Icici Bank Limited
0
15 January 2011
Bank Of India
0
30 August 2002
Icici Bank Limited
0
20 September 2001
Rupee Co. Op. Bank Ltd
0
28 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-19082020-signed
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
XBRL document in respect Consolidated financial statement-10012020
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-29062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Form DIR-11-15042019_signed
Proof of dispatch-15042019
Optional Attachment-(1)-15042019
Notice of resignation filed with the company-15042019
Form AOC-4(XBRL)-19032019_signed
XBRL document in respect Consolidated financial statement-12032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Form MGT-7-23022019_signed
List of share holders, debenture holders;-19022019
List of share holders, debenture holders;-12012018
Statement of Subsidiaries as per section 129 - Form AOC-1-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018