Company Information
CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
1,000,000
Directors
Nikhil Ramesh Parikh
Director
almost 3 years ago
almost 3 years ago
Rajul Ramesh Parikh
Director
over 30 years ago
over 30 years ago
Past Directors
Ramesh Bhogilal Parikh
Director
over 30 years ago
over 30 years ago
Charges
06 April 2017
Hdfc Bank Limited
2 Crore
19 April 2008
Bank Of India
40 Lak
05 February 2003
Bank Of India
9 Lak
27 February 2020
Axis Bank Limited
20 Lak
09 October 2023
Hdfc Bank Limited
0
20 December 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
27 February 2020
Axis Bank Limited
0
19 April 2008
Bank Of India
0
05 February 2003
Bank Of India
0
09 October 2023
Hdfc Bank Limited
0
20 December 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
27 February 2020
Axis Bank Limited
0
19 April 2008
Bank Of India
0
05 February 2003
Bank Of India
0
09 October 2023
Hdfc Bank Limited
0
20 December 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
27 February 2020
Axis Bank Limited
0
19 April 2008
Bank Of India
0
05 February 2003
Bank Of India
0
09 October 2023
Hdfc Bank Limited
0
20 December 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
27 February 2020
Axis Bank Limited
0
19 April 2008
Bank Of India
0
05 February 2003
Bank Of India
0
09 October 2023
Hdfc Bank Limited
0
20 December 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
27 February 2020
Axis Bank Limited
0
19 April 2008
Bank Of India
0
05 February 2003
Bank Of India
0
Documents
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form AOC - 4 CFS-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MSME FORM I-28052019_signed
Form MGT-7-11012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
