Company Information

CIN
Status
Date of Incorporation
03 April 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Chetan Parekh Ramesh
Chetan Parekh Ramesh
Director/Designated Partner
over 2 years ago
Mahesh Vadilal Gandhi
Mahesh Vadilal Gandhi
Director
over 2 years ago
Sonal Parekh Chetan
Sonal Parekh Chetan
Director
about 25 years ago

Past Directors

Rameshchandra Mansukhlal Parekh
Rameshchandra Mansukhlal Parekh
Director
almost 45 years ago
Chandrakant Himatlal Sanghavi
Chandrakant Himatlal Sanghavi
Director
over 55 years ago

Documents

Form AOC-4-22102023_signed
Form MGT-7A-22102023_signed
Directors report as per section 134(3)-20102023
List of share holders, debenture holders;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
List of Directors;-20102023
List of share holders, debenture holders;-25102022
List of Directors;-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022
Form MGT-7A-25102022_signed
Form DPT-3-04072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form MGT-7A-30122021_signed
Form AOC-4-30122021_signed
List of share holders, debenture holders;-28122021
List of Directors;-28122021
Form DPT-3-09072021_signed
Form AOC-4-02042021_signed
Optional Attachment-(1)-31012021
List of share holders, debenture holders;-31012021
Form MGT-7-31012021_signed
Directors report as per section 134(3)-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed