Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Sneha Bharat Parekh
Sneha Bharat Parekh
Director/Designated Partner
about 4 years ago
Sagar Bipinchandra Ruparelia
Sagar Bipinchandra Ruparelia
Director
about 16 years ago
Mitesh Dilip Parekh
Mitesh Dilip Parekh
Director
over 28 years ago

Past Directors

Bharat Shantilal Parekh
Bharat Shantilal Parekh
Additional Director
almost 5 years ago
Lata Dilip Parekh
Lata Dilip Parekh
Additional Director
almost 6 years ago
Dipak Shantilal Parekh
Dipak Shantilal Parekh
Director
about 15 years ago
Asha Sagar Ruparelia
Asha Sagar Ruparelia
Director
about 16 years ago
Kunal Bharat Parekh
Kunal Bharat Parekh
Director
about 20 years ago
Tejas Dipak Parekh
Tejas Dipak Parekh
Director
over 28 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form ADT-1-24012020_signed
Form DIR-12-24012020_signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form ADT-1-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Approval letter of extension of financial year or AGM-23012020
Approval letter for extension of AGM;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(1)-23012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
Copy of resolution passed by the company-21012020
Form ADT-3-23122019_signed
Resignation letter-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019