Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Narendra Parekh
Rajesh Narendra Parekh
Director
over 2 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director/Designated Partner
over 2 years ago
Umang Parag Parekh
Umang Parag Parekh
Director/Designated Partner
almost 7 years ago
Manish Shantilal Parekh
Manish Shantilal Parekh
Beneficial Owner
almost 7 years ago
Shailesh Jaywant Jasani
Shailesh Jaywant Jasani
Director
over 20 years ago

Past Directors

Sudhir Vithaldas Chothani
Sudhir Vithaldas Chothani
Director
over 12 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-06102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-05082019
Form DIR-12-31072019_signed
Form DIR-11-31072019_signed
Acknowledgement received from company-30072019
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Proof of dispatch-30072019
Optional Attachment-(4)-30072019
Notice of resignation filed with the company-30072019
Evidence of cessation;-30072019
Interest in other entities;-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019