Company Information

CIN
Status
Date of Incorporation
19 November 2013
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

Anuradha Parikh
Anuradha Parikh
Director
over 2 years ago
Ishan Benegal
Ishan Benegal
Director
over 11 years ago
Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Director
about 12 years ago

Documents

Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-03072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
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
Form AOC-4-27102018_signed
Form ADT-1-19062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122017
Optional Attachment-(1)-03122017
Directors report as per section 134(3)-03122017
List of share holders, debenture holders;-29112017