Company Information

CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,810,000
Authorised Capital
7,500,000

Directors

Jyoti Shailesh Parekh
Jyoti Shailesh Parekh
Director
over 29 years ago
Dipti Paresh Parekh
Dipti Paresh Parekh
Director
over 29 years ago
Dina Dipesh Parekh
Dina Dipesh Parekh
Director
over 29 years ago
Natvarlal Nathalal Parekh
Natvarlal Nathalal Parekh
Director
over 29 years ago
Chandrikaben Natwarlal Parekh
Chandrikaben Natwarlal Parekh
Director
over 29 years ago
Dipesh Natwarlal Parekh
Dipesh Natwarlal Parekh
Director
over 29 years ago
Shailesh Natwarlal Parekh
Shailesh Natwarlal Parekh
Director
over 29 years ago
Paresh Natvarlal Parekh
Paresh Natvarlal Parekh
Director
over 29 years ago

Charges

28 Lak
21 April 1999
Bank Of Baroda
28 Lak
21 April 1999
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0

Documents

Form ADT-1-04012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Optional Attachment-(1)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Optional Attachment-(1)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Form MGT-7-13102016_signed