Company Information
CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Shruti Sachiv Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Saloni Sachiv Parikh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sachiv Chandrakant Parikh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Nitin Ishwarlal Parekh
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Ashok Ishwarlal Parekh
Whole Time Director
about 33 years ago
about 33 years ago
Prafull Ishwarlal Parekh
Whole Time Director
about 33 years ago
about 33 years ago
Charges
16 September 2013
Bank Of India
31 Lak
25 May 2010
Bank Of India
45 Lak
27 July 2004
Bank Of India
17 Lak
16 September 2013
Bank Of India
0
27 July 2004
Bank Of India
0
25 May 2010
Bank Of India
0
16 September 2013
Bank Of India
0
27 July 2004
Bank Of India
0
25 May 2010
Bank Of India
0
Documents
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-20102018
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
