Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 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 12 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Additional Director
almost 13 years ago
Paras Mehta
Paras Mehta
Director
almost 20 years ago

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Additional Director
over 12 years ago
Yogesh Parekh
Yogesh Parekh
Director
almost 20 years ago

Charges

0
27 June 2015
Axis Trustee Services Limited
40 Crore
27 June 2015
Axis Trustee Services Limited
0
27 June 2015
Axis Trustee Services Limited
0
27 June 2015
Axis Trustee Services Limited
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-131215.OCT
Form AOC-4-051115.OCT