Company Information

CIN
Status
Date of Incorporation
29 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priti Rahul Kapadia
Priti Rahul Kapadia
Director/Designated Partner
over 2 years ago
Meena Bharat Parekh
Meena Bharat Parekh
Director/Designated Partner
over 2 years ago
Bharat Venilal Parekh
Bharat Venilal Parekh
Director/Designated Partner
over 2 years ago

Past Directors

Manish Navnitrai Parekh
Manish Navnitrai Parekh
Additional Director
over 8 years ago
Harshadrai Vachhraj Parekh
Harshadrai Vachhraj Parekh
Managing Director
over 44 years ago
Navnitrai Venilal Parekh
Navnitrai Venilal Parekh
Director
over 44 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Form DIR-12-21112018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-11-14122017_signed
Optional Attachment-(1)-14122017
Acknowledgement received from company-14122017
Form DIR-12-14122017_signed
Notice of resignation;-14122017
Proof of dispatch-14122017
Evidence of cessation;-14122017
Notice of resignation filed with the company-14122017
Form AOC-4-16112017_signed
Form ADT-1-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017