Company Information

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

Directors

Harsh Kishor Parekh
Harsh Kishor Parekh
Director
almost 16 years ago
Keshal Kishor Parekh
Keshal Kishor Parekh
Director
almost 16 years ago
Parul Kishor Parekh
Parul Kishor Parekh
Director
over 29 years ago
Kishor Gambhirdas Parekh
Kishor Gambhirdas Parekh
Director
over 29 years ago

Charges

60 Lak
22 May 2006
Bank Of Maharashtra
60 Lak
22 May 2006
Bank Of Maharashtra
0
22 May 2006
Bank Of Maharashtra
0

Documents

Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-03072019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form MGT-7-071015.OCT
Form AOC-4-031015.OCT
Form ADT-1-060815.OCT
FormSchV-130814 for the FY ending on-310314.OCT