Company Information
CIN
Status
Date of Incorporation
12 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pravin Harakchand Parakh
Director
over 2 years ago
over 2 years ago
Pritam Harakchand Parakh
Director
over 20 years ago
over 20 years ago
Pradeep Harakchand Parakh
Director
over 20 years ago
over 20 years ago
Charges
01 November 2017
Hdfc Bank Limited
3 Crore
15 December 2009
Bank Of India
50 Lak
06 July 2006
Parsik Janta Sahakari Bank Ltd.
1 Crore
01 November 2017
Hdfc Bank Limited
0
15 December 2009
Bank Of India
0
06 July 2006
Parsik Janta Sahakari Bank Ltd.
0
01 November 2017
Hdfc Bank Limited
0
15 December 2009
Bank Of India
0
06 July 2006
Parsik Janta Sahakari Bank Ltd.
0
01 November 2017
Hdfc Bank Limited
0
15 December 2009
Bank Of India
0
06 July 2006
Parsik Janta Sahakari Bank Ltd.
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-25092020-signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25102018
Form CHG-1-19012018-signed
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Instrument(s) of creation or modification of charge;-06012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
