Company Information

CIN
Status
Date of Incorporation
07 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,760,000
Authorised Capital
3,000,000

Directors

Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director/Designated Partner
over 2 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director/Designated Partner
over 2 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Director
almost 22 years ago
Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director
over 22 years ago

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Director
about 14 years ago
Yogesh Parekh
Yogesh Parekh
Additional Director
about 15 years ago

Documents

Form PAS-6-25122020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-22102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DIR-12-19072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form DIR-12-09072019_signed
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Interest in other entities;-08072019
Form AOC-4(XBRL)-25032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019