Company Information

CIN
Status
Date of Incorporation
13 July 1999
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

Ishan Bhaveshkumar Parikh
Ishan Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago
Bhaveshkumar Dhirajlal Parikh
Bhaveshkumar Dhirajlal Parikh
Director/Designated Partner
over 2 years ago
Dhaval Bhaveshkumar Parikh
Dhaval Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago
Pritiben Parikh
Pritiben Parikh
Director/Designated Partner
almost 16 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT