Company Information

CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
7,000,000

Directors

Dharmesh Parekh
Dharmesh Parekh
Director
over 2 years ago
Ramesh Chandra Parekh
Ramesh Chandra Parekh
Director/Designated Partner
over 2 years ago
Vaishali Parekh
Vaishali Parekh
Director/Designated Partner
over 3 years ago

Past Directors

Shalini Singhania
Shalini Singhania
Director
over 21 years ago
Anand Krishna Singhania
Anand Krishna Singhania
Director
over 21 years ago

Charges

10 Crore
07 November 2019
Yes Bank Limited
10 Crore
07 November 2019
Yes Bank Limited
0
07 November 2019
Yes Bank Limited
0
07 November 2019
Yes Bank Limited
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form DPT-3-22112019-signed
Form DPT-3-15112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT