Company Information

CIN
Status
Date of Incorporation
12 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
8,000,000

Directors

Sitaram Hanumanprasad Pareek
Sitaram Hanumanprasad Pareek
Director/Designated Partner
almost 9 years ago
Kailashchand Madanlal Pareek
Kailashchand Madanlal Pareek
Director
about 36 years ago

Past Directors

Jayesh Vinod Pareek
Jayesh Vinod Pareek
Director
almost 24 years ago

Charges

3 Crore
26 August 2009
Union Bank Of India
75 Lak
24 August 2009
Union Bank Of India
1 Crore
31 January 2007
Union Bank Of India
75 Lak
30 June 2004
Union Bank Of India
18 Lak
12 October 1995
Union Bank Of India
22 Lak
10 August 1993
Union Bank Of India
14 Lak
31 January 2007
Union Bank Of India
0
26 August 2009
Union Bank Of India
0
10 August 1993
Union Bank Of India
0
30 June 2004
Union Bank Of India
0
12 October 1995
Union Bank Of India
0
24 August 2009
Union Bank Of India
0
31 January 2007
Union Bank Of India
0
26 August 2009
Union Bank Of India
0
10 August 1993
Union Bank Of India
0
30 June 2004
Union Bank Of India
0
12 October 1995
Union Bank Of India
0
24 August 2009
Union Bank Of India
0
31 January 2007
Union Bank Of India
0
26 August 2009
Union Bank Of India
0
10 August 1993
Union Bank Of India
0
30 June 2004
Union Bank Of India
0
12 October 1995
Union Bank Of India
0
24 August 2009
Union Bank Of India
0
31 January 2007
Union Bank Of India
0
26 August 2009
Union Bank Of India
0
10 August 1993
Union Bank Of India
0
30 June 2004
Union Bank Of India
0
12 October 1995
Union Bank Of India
0
24 August 2009
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-15042017_signed
Letter of appointment;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Optional Attachment-(2)-15042017
Optional Attachment-(1)-15042017
Declaration by first director-15042017
Evidence of cessation;-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form MGT-7-261115.OCT
Form AOC-4-141115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT