Company Information

CIN
Status
Date of Incorporation
22 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,967,500
Authorised Capital
100,000,000

Directors

Ketan Vinaychandra Parekh
Ketan Vinaychandra Parekh
Director/Designated Partner
almost 2 years ago
Abhijit Yashwant Kadam
Abhijit Yashwant Kadam
Director/Designated Partner
over 2 years ago
Kartik Kirtikumar Parekh
Kartik Kirtikumar Parekh
Director/Designated Partner
over 2 years ago
Ajinkya Suresh Salunkhe
Ajinkya Suresh Salunkhe
Director/Designated Partner
over 2 years ago
Dinesh Balu Chakor
Dinesh Balu Chakor
Director/Designated Partner
almost 3 years ago

Past Directors

Navinchandra Narbheram Parekh
Navinchandra Narbheram Parekh
Director
about 42 years ago
Kirtikumar Narbheram Parekh
Kirtikumar Narbheram Parekh
Director
about 42 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-19012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MR-1-13122020_signed
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Copy of shareholders resolution-12122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122020
Copy of board resolution-12122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 23ACA-30032018_signed