Company Information

CIN
Status
Date of Incorporation
31 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Parul Kishor Parekh
Parul Kishor Parekh
Director
about 19 years ago
Kishor Gambhirdas Parekh
Kishor Gambhirdas Parekh
Director
about 19 years ago
Keshal Kishor Parekh
Keshal Kishor Parekh
Director
about 19 years ago

Past Directors

Manohar Pritamsingh Saini
Manohar Pritamsingh Saini
Director
almost 34 years ago

Documents

Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
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 MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-03072019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form MGT-7-071015.OCT
Form AOC-4-300915.OCT
Form ADT-1-060815.OCT
FormSchV-130814 for the FY ending on-310314.OCT