Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Jigar Bharat Parekh
Jigar Bharat Parekh
Director/Designated Partner
over 14 years ago
Alka Bharatbhai Parekh
Alka Bharatbhai Parekh
Director
almost 29 years ago
Bharat Pranlal Parekh
Bharat Pranlal Parekh
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-11032019_signed
Resignation letter-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Letter of appointment;-24052016
Form DIR-12-24052016_signed