Company Information

CIN
Status
Date of Incorporation
11 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,000
Authorised Capital
9,000,000

Directors

Rajesh Narendra Parekh
Rajesh Narendra Parekh
Director
over 2 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director/Designated Partner
over 2 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director/Designated Partner
over 3 years ago
Manish Shantilal Parekh
Manish Shantilal Parekh
Director
over 34 years ago

Past Directors

Devang Tulsi Bhimjyani
Devang Tulsi Bhimjyani
Director
about 10 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
about 40 years ago

Documents

Form ADT-1-23012020_signed
Optional Attachment-(2)-20012020
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Copy of written consent given by auditor-20012020
Form AOC - 4 CFS-09012020-signed
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019-signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC - 4 CFS-03122018_signed