Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Vilas Bharat Parsana
Director
over 2 years ago
over 2 years ago
Mayuri Bhavesh Parsana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Devjibhai Parsana
Director
over 11 years ago
over 11 years ago
Past Directors
Rekha Parsana
Director
over 20 years ago
over 20 years ago
Mahesh Thakarshibhai Parsana
Director
over 20 years ago
over 20 years ago
Charges
14 August 2007
State Bank Of India
5 Crore
14 August 2007
State Bank Of India
0
14 August 2007
State Bank Of India
0
14 August 2007
State Bank Of India
0
Documents
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form CHG-4-26072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form INC-28-18062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062019
Optional Attachment-(1)-08062019
Form GNL-2-13042019-signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Optional Attachment-(5)-05032019
Optional Attachment-(4)-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Letter of the charge holder stating that the amount has been satisfied-26022019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-11102018_signed
