Company Information

CIN
Status
Date of Incorporation
28 August 1946
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Neerav Shailesh Parekh
Neerav Shailesh Parekh
Director
almost 10 years ago
Mita Parekh Kamalnayan
Mita Parekh Kamalnayan
Director
almost 15 years ago
Millie Abhik Mitra
Millie Abhik Mitra
Director
over 25 years ago
Kamalnayan Chamanlal Parekh
Kamalnayan Chamanlal Parekh
Director
over 63 years ago

Documents

Form DPT-3-27052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28102019_signed
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-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
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Optional Attachment 2-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF