Company Information

CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirag Jasvant Parikh
Chirag Jasvant Parikh
Director
over 2 years ago
Tarun Popatlal Bafna
Tarun Popatlal Bafna
Director
about 22 years ago

Past Directors

Namrata Chirag Parikh
Namrata Chirag Parikh
Additional Director
over 15 years ago
Jignesh Sevantilal Shah
Jignesh Sevantilal Shah
Director
about 22 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
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 DPT-3-30062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form INC-22-01032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copy of board resolution authorizing giving of notice-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-271114.OCT
FormSchV-181114 for the FY ending on-310314.OCT