Company Information

CIN
Status
Date of Incorporation
21 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000

Directors

Ajit Parekh
Ajit Parekh
Director
over 2 years ago
Gautam Parekh
Gautam Parekh
Beneficial Owner
over 2 years ago
Devendra Mohanlal Parekh
Devendra Mohanlal Parekh
Director
over 2 years ago
Madan Lal Parekh
Madan Lal Parekh
Director
over 2 years ago
Ayush Parekh
Ayush Parekh
Director/Designated Partner
over 2 years ago

Past Directors

Priti Ajit Parekh
Priti Ajit Parekh
Director
about 10 years ago
Prerna Devendra Parekh
Prerna Devendra Parekh
Director
about 10 years ago
Nirmala Parekh
Nirmala Parekh
Director
about 10 years ago
Kanchandevi Parekh
Kanchandevi Parekh
Director
about 10 years ago
Kalpana Vinay Parekh
Kalpana Vinay Parekh
Director
about 10 years ago
Sweety Parekh
Sweety Parekh
Director
about 22 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-5-15042020-signed
Copy of board resolution-19022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-16112017
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 MGT-7-16112017_signed