Company Information
CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
1,580,430
Authorised Capital
2,500,000
Directors
Bhavin Paresh Parekh
Managing Director
over 22 years ago
over 22 years ago
Paresh Amrutlal Parekh
Director
over 22 years ago
over 22 years ago
Charges
02 June 2015
Kotak Mahindra Bank Limited
11 Crore
04 June 2014
Icici Bank Limited
2 Crore
27 February 2012
Citibank N. A.
2 Crore
22 March 2010
3i Infotech Trusteeship Services Limited
1 Crore
22 November 2008
Saraswat Cooperative Bank Ltd
1 Crore
11 January 2020
Sidbi
3 Crore
Documents
Form DPT-3-30102020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-15092020-signed
Form MSME FORM I-05022020_signed
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-21112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
