Company Information
CIN
Status
Date of Incorporation
20 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankit Pankaj Parekh
Director
almost 2 years ago
almost 2 years ago
Binoy Pankaj Parekh
Director
over 26 years ago
over 26 years ago
Malvika Pankaj Parekh
Director
almost 34 years ago
almost 34 years ago
Charges
09 August 2002
Syndicate Bank
3 Lak
09 August 2002
Syndicate Bank
0
09 August 2002
Syndicate Bank
0
09 August 2002
Syndicate Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Optional Attachment-(1)-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-181115.OCT
Form GNL.2-261114.OCT
