Company Information
CIN
Status
Date of Incorporation
12 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,166,680
Authorised Capital
50,000,000
Directors
Pravin Champalal Parekh
Director
over 21 years ago
over 21 years ago
Damyanti Pravin Parekh
Director
over 21 years ago
over 21 years ago
Past Directors
Nikunj Pravin Parekh
Director
almost 16 years ago
almost 16 years ago
Charges
10 August 2011
Canara Bank
11 Crore
24 September 2009
Bank Of India
25 Crore
26 February 2008
Syndicate Bank
5 Crore
10 January 2005
State Bank Of Indore
28 Lak
26 August 2005
State Bank Of Indore
5 Lak
26 August 2005
State Bank Of Indore
40 Lak
07 June 2005
State Bank Of Indore
67 Lak
26 February 2008
Syndicate Bank
0
07 June 2005
State Bank Of Indore
0
26 August 2005
State Bank Of Indore
0
10 January 2005
State Bank Of Indore
0
10 August 2011
Canara Bank
0
24 September 2009
Bank Of India
0
26 August 2005
State Bank Of Indore
0
26 February 2008
Syndicate Bank
0
07 June 2005
State Bank Of Indore
0
26 August 2005
State Bank Of Indore
0
10 January 2005
State Bank Of Indore
0
10 August 2011
Canara Bank
0
24 September 2009
Bank Of India
0
26 August 2005
State Bank Of Indore
0
26 February 2008
Syndicate Bank
0
07 June 2005
State Bank Of Indore
0
26 August 2005
State Bank Of Indore
0
10 January 2005
State Bank Of Indore
0
10 August 2011
Canara Bank
0
24 September 2009
Bank Of India
0
26 August 2005
State Bank Of Indore
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-09012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-3-23112017-signed
