Company Information
CIN
Status
Date of Incorporation
14 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,421,700
Authorised Capital
2,500,000
Directors
Bharat Parikh
Director
about 2 years ago
about 2 years ago
Aniket Bharat Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pashmina Bharat Parikh
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Charges
13 April 2012
Bank Of India
20 Lak
15 September 2010
Bank Of India
25 Lak
23 September 1997
The Bharat Co-op Bank Ltd
15 Lak
22 September 1997
The Bharat Co-op Bank Ltd
25 Lak
13 April 2012
Bank Of India
0
23 September 1997
The Bharat Co-op Bank Ltd
0
22 September 1997
The Bharat Co-op Bank Ltd
0
15 September 2010
Bank Of India
0
13 April 2012
Bank Of India
0
23 September 1997
The Bharat Co-op Bank Ltd
0
22 September 1997
The Bharat Co-op Bank Ltd
0
15 September 2010
Bank Of India
0
Documents
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
Form ADT-1-05102016_signed
