Company Information

CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Ketan Bharat Parekh
Ketan Bharat Parekh
Director/Designated Partner
over 2 years ago
Falguni Ketan Parekh
Falguni Ketan Parekh
Director/Designated Partner
over 2 years ago
Naveen Somani
Naveen Somani
Director/Designated Partner
almost 3 years ago
Jyotiben Chhabildas Parekh
Jyotiben Chhabildas Parekh
Director/Designated Partner
over 6 years ago
Hasumati Bharat Parekh
Hasumati Bharat Parekh
Director/Designated Partner
over 8 years ago

Past Directors

Amishi Bimal Mehta
Amishi Bimal Mehta
Director
over 17 years ago
Bharat Chhabildas Parekh
Bharat Chhabildas Parekh
Director
over 23 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-24062019
Notice of resignation filed with the company-16032019
Proof of dispatch-16032019
Acknowledgement received from company-16032019
Form DIR-11-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed
Declaration by first director-13032019
Optional Attachment-(1)-13032019
Form MGT-14-22112018-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Altered memorandum of association-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018