Company Information

CIN
Status
Date of Incorporation
06 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Rameshchandra Parekh
Kiran Rameshchandra Parekh
Director/Designated Partner
almost 3 years ago
Deepak Jayantilal Parekh
Deepak Jayantilal Parekh
Director
over 35 years ago

Past Directors

Paresh Chimanlal Vyas
Paresh Chimanlal Vyas
Additional Director
over 13 years ago
Malini Vijay Sheth
Malini Vijay Sheth
Director
over 33 years ago
Vijay Kantilal Sheth
Vijay Kantilal Sheth
Director
over 35 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Form ADT-3-21022019_signed
Optional Attachment-(1)-20022019
Resignation letter-20022019
Form ADT-1-29012019_signed
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Directors report as per section 134(3)-23042018
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-03052017_signed
Copy of resolution passed by the company-03052017