Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,050,000
Authorised Capital
10,500,000
Directors
Sunil Anilkumar Parekh
Director
almost 15 years ago
almost 15 years ago
Ambrish Anilkumar Parekh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Siddhant Sunil Parekh
Director
about 10 years ago
about 10 years ago
Anilkumar Maganlal Parekh
Director
almost 15 years ago
almost 15 years ago
Charges
24 December 2011
Bank Of Baroda
4 Crore
02 February 2011
Bank Of Baroda
3 Crore
26 November 2021
Bank Of Baroda
8 Crore
26 November 2021
Others
0
24 December 2011
Others
0
02 February 2011
Others
0
26 November 2021
Others
0
24 December 2011
Others
0
02 February 2011
Others
0
26 November 2021
Others
0
24 December 2011
Others
0
02 February 2011
Others
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Form DIR-12-17012019_signed
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
