Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Pravin Champalal Parekh
Pravin Champalal Parekh
Director
about 9 years ago
Damyanti Pravin Parekh
Damyanti Pravin Parekh
Director
about 9 years ago

Past Directors

Nikunj Pravin Parekh
Nikunj Pravin Parekh
Director
over 12 years ago
Rakesh Champalal Parekh
Rakesh Champalal Parekh
Director
over 13 years ago
Sachin Balchand Jain
Sachin Balchand Jain
Director
almost 14 years ago
Ashok Hiranand Rajwani
Ashok Hiranand Rajwani
Director
almost 21 years ago
Manoj Ashok Rajwani
Manoj Ashok Rajwani
Director
almost 21 years ago

Charges

12 Crore
18 June 2015
Icici Bank Limited
1 Crore
19 July 2014
Corporation Bank
11 Crore
18 June 2015
Icici Bank Limited
0
19 July 2014
Corporation Bank
0
18 June 2015
Icici Bank Limited
0
19 July 2014
Corporation Bank
0
18 June 2015
Icici Bank Limited
0
19 July 2014
Corporation Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of the intimation sent by company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of written consent given by auditor-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4(XBRL)-02072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form 66-08052018_signed
Form MGT-7-08052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of MGT-8-02052018
List of share holders, debenture holders;-02052018
Form 23B-02052018_signed
Form AOC-4-02052018_signed