Company Information

CIN
Status
Date of Incorporation
29 January 1988
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
50,000,000

Directors

Jasvant Amrutlal Parikh
Jasvant Amrutlal Parikh
Director
over 2 years ago
Shaila Parikh Jasvant
Shaila Parikh Jasvant
Director
about 24 years ago
Tarun Popatlal Bafna
Tarun Popatlal Bafna
Director
about 24 years ago

Past Directors

Chirag Jasvant Parikh
Chirag Jasvant Parikh
Additional Director
over 2 years ago
Jignesh Sevantilal Shah
Jignesh Sevantilal Shah
Director
about 23 years ago

Charges

55 Lak
21 June 1990
Indian Bank
50 Lak
26 January 1990
The Overseas Bank
5 Lak
21 June 1990
Indian Bank
0
26 January 1990
The Overseas Bank
0
21 June 1990
Indian Bank
0
26 January 1990
The Overseas Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Statement of Subsidiaries as per section 129 - Form AOC-1-23112016
Optional Attachment-(1)-23112016
Form AOC-4-121215.OCT