Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
641,000
Authorised Capital
60,000,000
Directors
Ketan Vinaychandra Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Yashwant Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Kirtikumar Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Balu Chakor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kirtikumar Narbheram Parekh
Director
over 30 years ago
over 30 years ago
Charges
08 March 2001
Glohal Trust Bank Ltd
50 Crore
08 March 2001
Glohal Trust Bank Ltd
0
08 March 2001
Glohal Trust Bank Ltd
0
Documents
Form PAS-6-04012021_signed
Form PAS-6-03012021_signed
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form ADT-1-17092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form ADT-1-29032019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Copy of resolution passed by the company-20022019
Copy of written consent given by auditor-20022019
Copy of the intimation sent by company-20022019
Form AOC-4-20022019_signed
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Form e-CODS-10042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Optional Attachment-(1)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
