Company Information

CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
21,000,000
Authorised Capital
30,000,000

Directors

Madhukar Balvantray Parekh
Madhukar Balvantray Parekh
Director
over 2 years ago
Ajay Balvantray Parekh
Ajay Balvantray Parekh
Director/Designated Partner
over 2 years ago
Narendrakumar Kalyanji Parekh
Narendrakumar Kalyanji Parekh
Director
about 25 years ago

Past Directors

Himatlal Kalyanji Parekh
Himatlal Kalyanji Parekh
Director
about 25 years ago
Sushilkumar Kalyanji Parekh
Sushilkumar Kalyanji Parekh
Director
about 25 years ago

Documents

Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed