Company Information
CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,090,000
Authorised Capital
10,000,000
Directors
Bimal Jasvantlal Parekh
Director/Designated Partner
about 22 years ago
about 22 years ago
Jayesh Dhirajlal Parekh
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Arun Jayantilal Shah
Whole Time Director
about 15 years ago
about 15 years ago
Charges
27 April 2017
Kotak Mahindra Prime Limited
23 Lak
27 April 2017
Others
0
27 April 2017
Others
0
27 April 2017
Others
0
Documents
Form DPT-3-22102020-signed
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form DPT-3-28042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(1)-03122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-25062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-14-01112018_signed
Optional Attachment-(1)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-6-12062018_signed
-12062018
