Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pranav Natverlal Parikh
Pranav Natverlal Parikh
Alternate Director
over 21 years ago
Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Director
over 21 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
almost 22 years ago

Past Directors

Santosh Bharija
Santosh Bharija
Additional Director
almost 10 years ago
Graeme John Burnett
Graeme John Burnett
Director
about 11 years ago
Jacob George
Jacob George
Director
about 14 years ago
Prashant Jagdish Parikh
Prashant Jagdish Parikh
Director
over 21 years ago
Arvindbhai Natverlal Parikh
Arvindbhai Natverlal Parikh
Director
almost 22 years ago

Documents

Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Optional Attachment-(3)-04032020
Directors report as per section 134(3)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form ADT-1-05122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(2)-16042018
Form DIR-12-16032017_signed
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017