Company Information

CIN
Status
Date of Incorporation
11 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
over 2 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
about 22 years ago

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-15122019_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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-28012019
Form e-CODS-06032018_signed
List of share holders, debenture holders;-21022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Copy of the intimation received from the company - 2021.-21022018
Directors report as per section 134(3)-21022018
Form 23AC-21022018_signed
Form 23B-21022018_signed
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed