Company Information
CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Girish Bhagwatprasad Parikh
Director
almost 24 years ago
almost 24 years ago
Dhirajlal Mulji Ziazuvadia
Director
almost 24 years ago
almost 24 years ago
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Directors report as per section 134(3)-28122016
