Company Information

CIN
Status
Date of Incorporation
21 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,800
Authorised Capital
500,000

Directors

Kalpana Parekh Janak
Kalpana Parekh Janak
Director
over 36 years ago
Janak Ramanlal Parekh
Janak Ramanlal Parekh
Director
almost 39 years ago

Documents

Form DPT-3-26062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form ADT-3-10102016-signed
Resignation letter-06102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-041115.OCT