Company Information

CIN
Status
Date of Incorporation
15 March 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Brijesh Dilip Parekh
Brijesh Dilip Parekh
Director/Designated Partner
about 5 years ago
Lata Dilip Parekh
Lata Dilip Parekh
Director
about 47 years ago
Mrudula Dipak Parekh
Mrudula Dipak Parekh
Director
over 47 years ago
Dilip Shantilal Parekh
Dilip Shantilal Parekh
Director
over 47 years ago

Past Directors

Dipak Shantilal Parekh
Dipak Shantilal Parekh
Director
over 47 years ago

Documents

Form AOC-4-01112023_signed
Form MGT-7A-01112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of Directors;-27102023
List of share holders, debenture holders;-27102023
Form MGT-7A-10102022_signed
Form AOC-4-10102022_signed
List of share holders, debenture holders;-06102022
List of Directors;-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102022
Directors report as per section 134(3)-05102022
Form AOC-4-30122021_signed
Form MGT-7A-28122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of share holders, debenture holders;-25122021
Directors report as per section 134(3)-25122021
List of Directors;-25122021
Form PAS-3-28102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102021
Copy of Board or Shareholders? resolution-27102021
Form SH-7-22102021-signed
Altered memorandum of assciation;-07102021
Copy of the resolution for alteration of capital;-07102021
Optional Attachment-(2)-07102021
Optional Attachment-(1)-07102021
Form AOC-4-08022021_signed
Form MGT-7-07022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Directors report as per section 134(3)-30012021