Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Ketan Navinchandra Parikh
Ketan Navinchandra Parikh
Additional Director
about 9 years ago
Sanay Parikh
Sanay Parikh
Additional Director
over 14 years ago
Navinchandra Chandulal Parikh
Navinchandra Chandulal Parikh
Director
almost 18 years ago
Vimal Jaskaran Manot
Vimal Jaskaran Manot
Director
about 20 years ago
Bharatkumar Chandulal Shah
Bharatkumar Chandulal Shah
Director
about 20 years ago

Charges

8 Crore
19 January 2017
Yes Bank Limited
4 Crore
29 December 2016
Yes Bank Limited
4 Crore
19 January 2017
Yes Bank Limited
0
29 December 2016
Yes Bank Limited
0
19 January 2017
Yes Bank Limited
0
29 December 2016
Yes Bank Limited
0
19 January 2017
Yes Bank Limited
0
29 December 2016
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-21092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed