Company Information

CIN
Status
Date of Incorporation
12 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Pooja Rajesh Parekh
Pooja Rajesh Parekh
Director
almost 14 years ago
Shubhada Prakash Gawde
Shubhada Prakash Gawde
Director/Designated Partner
almost 14 years ago
Rajesh Jamnadas Parekh
Rajesh Jamnadas Parekh
Director
almost 24 years ago
Nayna Rajesh Parekh
Nayna Rajesh Parekh
Director/Designated Partner
almost 24 years ago

Past Directors

Bhupendra Ray Parekh
Bhupendra Ray Parekh
Director
over 18 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-02102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Form DPT-3-02072019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-09122017_signed
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
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-261115.OCT
Form AOC-4-311015.OCT