Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,542,200
Authorised Capital
5,000,000

Directors

Shailesh Chimanlal Parekh
Shailesh Chimanlal Parekh
Director
over 2 years ago
Pritesh Shailesh Parekh
Pritesh Shailesh Parekh
Director
about 23 years ago

Past Directors

Rekha Shailesh Parekh
Rekha Shailesh Parekh
Director
almost 30 years ago

Documents

Form AOC-4-09112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form DPT-3-19092020-signed
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-02022019_signed
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-200116.OCT