Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Pravin Harakchand Parakh
Pravin Harakchand Parakh
Director
over 2 years ago
Pritam Harakchand Parakh
Pritam Harakchand Parakh
Director
about 23 years ago
Pradeep Harakchand Parakh
Pradeep Harakchand Parakh
Director
about 23 years ago

Charges

0
26 November 2010
Bank Of India
1 Crore
14 February 2006
Uti Bank Ltd
60 Lak
29 April 2006
Uti Bank Ltd
60 Lak
23 December 2003
Uti Bank Limited
65 Lak
26 November 2010
Bank Of India
0
29 April 2006
Uti Bank Ltd
0
23 December 2003
Uti Bank Limited
0
14 February 2006
Uti Bank Ltd
0
26 November 2010
Bank Of India
0
29 April 2006
Uti Bank Ltd
0
23 December 2003
Uti Bank Limited
0
14 February 2006
Uti Bank Ltd
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-25092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed