Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,400
Authorised Capital
1,000,000

Directors

Krishnakant Sunderlal Parikh
Krishnakant Sunderlal Parikh
Director/Designated Partner
over 2 years ago
Nijen Brijendra Desai
Nijen Brijendra Desai
Director
over 30 years ago
Mahesh Chimanlal Dalal
Mahesh Chimanlal Dalal
Director
over 30 years ago

Documents

Form INC-22-23112020_signed
Form MGT-14-23112020_signed
Copy of board resolution authorizing giving of notice-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(1)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-27112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042016
Altered memorandum of association-16042016