Company Information
CIN
Status
Date of Incorporation
19 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
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 27 years ago
almost 27 years ago
Charges
08 January 2014
Deutsche Bank Ag
50 Lak
23 May 2000
Syndicate Bank
5 Lak
19 April 1999
Syndicate Bank
3 Lak
23 May 2016
Axis Bank Limited
4 Crore
08 January 2014
Deutsche Bank Ag
0
19 April 1999
Syndicate Bank
0
23 May 2000
Syndicate Bank
0
23 May 2016
Axis Bank Limited
0
08 January 2014
Deutsche Bank Ag
0
19 April 1999
Syndicate Bank
0
23 May 2000
Syndicate Bank
0
23 May 2016
Axis Bank Limited
0
08 January 2014
Deutsche Bank Ag
0
19 April 1999
Syndicate Bank
0
23 May 2000
Syndicate Bank
0
23 May 2016
Axis Bank Limited
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
Directors report as per section 134(3)-30112019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form CHG-4-03052017_signed
Letter of the charge holder stating that the amount has been satisfied-03052017
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-28062016
Instrument(s) of creation or modification of charge;-28062016
