Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
2,700,000

Directors

Pravin Harakchand Parakh
Pravin Harakchand Parakh
Director
over 2 years ago
Pritam Harakchand Parakh
Pritam Harakchand Parakh
Director
over 32 years ago
Pradeep Harakchand Parakh
Pradeep Harakchand Parakh
Director
over 32 years ago

Charges

11 Lak
02 March 2021
Hdfc Bank Limited
11 Lak
02 March 2021
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-161215.OCT
Form AOC-4-281115.OCT
FormSchV-241114 for the FY ending on-310314.OCT