Company Information

CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,200
Authorised Capital
500,000

Directors

Nikhil Ramesh Parikh
Nikhil Ramesh Parikh
Director
almost 3 years ago
Rajul Ramesh Parikh
Rajul Ramesh Parikh
Director
over 27 years ago

Past Directors

Ramesh Bhogilal Parikh
Ramesh Bhogilal Parikh
Director
over 27 years ago

Charges

16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MSME FORM I-28052019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed