Company Information
CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,401,000
Authorised Capital
2,500,000
Directors
Shashi Vinod Pareek
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Vinodkumar Hanumanprasad Pareek
Director
almost 35 years ago
almost 35 years ago
Past Directors
Jayesh Vinod Pareek
Director
almost 23 years ago
almost 23 years ago
Charges
22 January 2009
The Surat Peoples Co-operative Bank Ltd
27 Lak
22 January 2009
The Surat Peoples Co-operative Bank Ltd
0
22 January 2009
The Surat Peoples Co-operative Bank Ltd
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-25062019
Form ADT-1-21062019_signed
-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-17032017_signed
Optional Attachment-(1)-16032017
Evidence of cessation;-16032017
Optional Attachment-(2)-16032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122016
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Form AOC-4-121215.OCT
