Company Information

CIN
Status
Date of Incorporation
28 February 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
500,000

Directors

Amal Parikh
Amal Parikh
Director/Designated Partner
about 9 years ago

Past Directors

Bimal Niranjan Parikh
Bimal Niranjan Parikh
Additional Director
over 9 years ago
Jignesh Ghanshyam Pandya
Jignesh Ghanshyam Pandya
Additional Director
over 9 years ago
Viral Parikh
Viral Parikh
Additional Director
over 9 years ago
Abhay Babulal Shah
Abhay Babulal Shah
Director
almost 23 years ago
Minesh Babulal Shah
Minesh Babulal Shah
Director
almost 23 years ago

Documents

Form DPT-3-30122020
Form DPT-3-19062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Form ADT-3-06032019_signed
Resignation letter-01032019
Form DIR-11-04022019_signed
Form DIR-12-04022019_signed
Evidence of cessation;-01022019
Acknowledgement received from company-01022019
Optional Attachment-(2)-01022019
Proof of dispatch-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Notice of resignation filed with the company-01022019
Form MGT-7-03012019_signed