Company Information

CIN
Status
Date of Incorporation
18 May 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
690,000
Authorised Capital
5,000,000

Directors

Sujata Parekh Kumar
Sujata Parekh Kumar
Director/Designated Partner
almost 2 years ago
Arundhati Sunil Parekh
Arundhati Sunil Parekh
Director/Designated Partner
almost 2 years ago
Anandita Sunil Parekh
Anandita Sunil Parekh
Director/Designated Partner
almost 2 years ago
Vikram Himatlal Parekh
Vikram Himatlal Parekh
Director/Designated Partner
over 2 years ago
Mukesh Maniar
Mukesh Maniar
Director/Designated Partner
almost 3 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Beneficial Owner
over 63 years ago

Past Directors

Sunil Sevantilal Parekh
Sunil Sevantilal Parekh
Director
over 37 years ago

Documents

Form MGT-7A-18012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7A-21092023_signed
Form AOC-4-21092023_signed
List of Directors;-11112022
Directors report as per section 134(3)-29102022
List of share holders, debenture holders;-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-11112022
Form AOC-4-29102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Copy of the intimation sent by company-11102022
Form ADT-1-11102022
Form ADT-1-26052022_signed
Copy of resolution passed by the company-26052022
Copy of written consent given by auditor-26052022
Form ADT-3-12052022_signed
Resignation letter-12052022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122021
Approval letter for extension of AGM;-16122021