Company Information

CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jayesh Krushnakant Parekh
Jayesh Krushnakant Parekh
Director/Designated Partner
over 2 years ago
Daksh Jayesh Parekh
Daksh Jayesh Parekh
Director
over 18 years ago
Asha Jayesh Parekh
Asha Jayesh Parekh
Director
almost 28 years ago

Documents

Form MGT-14-10112020_signed
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-25092020
Form 20B-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy of board resolution authorizing giving of notice-23012019
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018