Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
300,000

Directors

Ashutosh Bharat Parekh
Ashutosh Bharat Parekh
Director/Designated Partner
over 2 years ago
Milind Bharat Parekh
Milind Bharat Parekh
Director
over 2 years ago
Deepika Bharat Parekh
Deepika Bharat Parekh
Director
over 22 years ago
Bharat Shamji Parekh
Bharat Shamji Parekh
Director
over 22 years ago

Charges

5 Crore
03 March 2012
Bank Of Baroda
5 Crore
03 March 2012
Bank Of Baroda
0
03 March 2012
Bank Of Baroda
0
03 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form AOC-4-10122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-08072019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-21012019
Form DIR-12-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016