Company Information
CIN
Status
Date of Incorporation
31 January 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Keyur Harshadrai Parekh
Director
almost 23 years ago
almost 23 years ago
Harshadrai Purshottam Parekh
Director
about 34 years ago
about 34 years ago
Charges
18 April 2017
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5 Crore
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Aditya Birla Finance Limited
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2 Crore
20 October 2009
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Documents
Certificate of Registration for Modification of Mortgage-090116.PDF
Optional Attachment 2-090116.PDF
Certificate of Registration for Modification of Mortgage-090116.PDF
Optional Attachment 1-090116.PDF
Instrument of creation or modification of charge-090116.PDF
Form CHG-1-090116-ChargeId-10433085.OCT
Certificate of Registration for Modification of Mortgage-090116.PDF
Form MGT-14-171215.OCT
Copy of resolution-151215.PDF
Letter of the charge holder-131115.PDF
Form CHG-4-131115-ChargeId-10435202.OCT
Memorandum of satisfaction of Charge-131115.PDF
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-231214.PDF
Instrument of creation or modification of charge-231214.PDF
Optional Attachment 1-231214.PDF
Certificate of Registration for Modification of Mortgage-231214.PDF
Form CHG-1-231214.OCT
Certificate of Registration for Modification of Mortgage-231214.PDF
Form GNL.2-011214.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Certificate of Registration of Mortgage-190514.PDF
Certificate of Registration of Mortgage-190514.PDF
