Company Information
CIN
Status
Date of Incorporation
27 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Ranchhoddas Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Ramesh Parekh
Director/Designated Partner
over 6 years ago
over 6 years ago
Meena Ramesh Parekh
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Charges
01 September 1993
The Saraswat Co-op. Bank Ltd.
1 Lak
01 September 1993
The Saraswat Co-op. Bank Ltd.
0
01 September 1993
The Saraswat Co-op. Bank Ltd.
0
01 September 1993
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-10122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form DIR-12-29072019_signed
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form ADT-3-29052018-signed
Optional Attachment-(3)-23052018
Optional Attachment-(1)-23052018
Form DIR-12-23052018_signed
Optional Attachment-(2)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Interest in other entities;-23052018
Resignation letter-14052018
Optional Attachment-(1)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
