Company Information

CIN
Status
Date of Incorporation
03 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,070
Authorised Capital
10,000,000

Directors

Paresh Natvarlal Parekh
Paresh Natvarlal Parekh
Director
about 26 years ago
Natvarlal Nathalal Parekh
Natvarlal Nathalal Parekh
Director
over 38 years ago
Chandrikaben Natwarlal Parekh
Chandrikaben Natwarlal Parekh
Director
over 38 years ago
Dipesh Natwarlal Parekh
Dipesh Natwarlal Parekh
Director
over 38 years ago
Shailesh Natwarlal Parekh
Shailesh Natwarlal Parekh
Director
over 38 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form MGT-7-251215.OCT