Company Information
CIN
Status
Date of Incorporation
23 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jaykumar Nagindas Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Nagindas Parekh
Director
over 2 years ago
over 2 years ago
Hemant Nagindas Parekh
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-01082020-signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
List of share holders, debenture holders;-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082017
Directors report as per section 134(3)-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Directors report as per section 134(3)-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form AOC-4-31082016_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT
Form ADT-1-160915.OCT
Form GNL.2-251114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
