Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Alpana Sanjaykumar Parekh
Whole Time Director
over 12 years ago
over 12 years ago
Vijay Ratilal Master
Whole Time Director
over 12 years ago
over 12 years ago
Kanakrai Haridas Parekh
Whole Time Director
over 12 years ago
over 12 years ago
Sharda Kanakrai Parekh
Director
over 12 years ago
over 12 years ago
Jayshree Rajesh Parekh
Director
over 12 years ago
over 12 years ago
Rajeshkumar Kanakrai Parekh
Director
over 12 years ago
over 12 years ago
Charges
31 October 2023
Others
0
05 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
31 October 2023
Others
0
05 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
31 October 2023
Others
0
05 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
31 October 2023
Others
0
05 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-31082019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-26042018
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
