Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Kishor Parekh
Harsh Kishor Parekh
Director
almost 16 years ago
Keshal Kishor Parekh
Keshal Kishor Parekh
Director
almost 16 years ago
Parul Kishor Parekh
Parul Kishor Parekh
Director
over 29 years ago
Kishor Gambhirdas Parekh
Kishor Gambhirdas Parekh
Director
over 29 years ago

Documents

Form DPT-3-21092020-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-03072019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form MGT-7-071015.OCT
Form AOC-4-011015.OCT
Form ADT-1-060815.OCT