Company Information
CIN
Status
Date of Incorporation
23 December 2003
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaveshkumar Dhirajlal Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-17092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
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-1-17102019_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
Auditor?s certificate-27062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-13112018_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 AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
