Company Information
CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Parul Kishor Parekh
Director
over 29 years ago
over 29 years ago
Kishor Gambhirdas Parekh
Director
over 29 years ago
over 29 years ago
Documents
Form STK-2-20032021-signed
Form MGT-14-06032018_signed
Optional Attachment-(1)-06032018
-06032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form MGT-7-071015.OCT
Form AOC-4-011015.OCT
Form ADT-1-060815.OCT
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Form23AC-130814 for the FY ending on-310314.OCT
FormSchV-120814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form GNL.2-250714.PDF
Optional Attachment 4-250714.PDF
Optional Attachment 3-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
