Company Information
CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
179,676,750
Authorised Capital
182,200,000
Directors
Bimal Jasvantlal Parekh
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Malika Bimal Parekh
Additional Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4(XBRL)-05012020_signed
XBRL document in respect Consolidated financial statement-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form SH-7-11042019-signed
Form PAS-3-11042019_signed
Optional Attachment-(2)-11042019
Complete record of private placement offers and acceptances in Form PAS-5.-11042019
Copy of Board or Shareholders? resolution-11042019
Optional Attachment-(1)-11042019
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.-11042019
Form SH-7-29032019-signed
Optional Attachment-(1)-29032019
Copy of the resolution for alteration of capital;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(2)-26032019
Copy of the resolution for alteration of capital;-26032019
Optional Attachment-(1)-26032019
Altered memorandum of assciation;-26032019
Form MGT-14-08032019-signed
Altered memorandum of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
Form MGT-14-19022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
