Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,140,000
Authorised Capital
22,500,000

Directors

Ajit Parekh
Ajit Parekh
Director
over 2 years ago
Gautam Parekh
Gautam Parekh
Director
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
Mahavir Mohanlal Parekh
Mahavir Mohanlal Parekh
Director
almost 30 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

Documents

Form AOC-5-15042020-signed
Copy of board resolution-19022020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form PAS-3-21012017_signed
Copy of Board or Shareholders? resolution-21012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016