Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Directors

Ronit Bakulesh Parekh
Ronit Bakulesh Parekh
Director
almost 3 years ago
Bakul Jatashankar Parekh
Bakul Jatashankar Parekh
Director/Designated Partner
almost 3 years ago
Mukesh Champaklal Babu
Mukesh Champaklal Babu
Additional Director
almost 16 years ago

Past Directors

Mipan Navinchandra Shah
Mipan Navinchandra Shah
Director
over 24 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-31052019_signed
List of share holders, debenture holders;-24052019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-02032019
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-201115.OCT
Form ADT-1-061115.OCT
Form AOC-4-051115.OCT
-271114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form23AC-150313 for the FY ending on-310311.OCT
FormSchV-120313 for the FY ending on-310312.OCT
Form66-110313 for the FY ending on-310311.OCT
FormSchV-110313 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-221112 for the FY ending on-310312.OCT