Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,548,120
Authorised Capital
5,000,000

Directors

Jasmina Naynesh Parikh
Jasmina Naynesh Parikh
Director/Designated Partner
almost 2 years ago
Naynesh Thakorlal Parikh
Naynesh Thakorlal Parikh
Director/Designated Partner
about 2 years ago

Past Directors

Atul Ankush Marathe
Atul Ankush Marathe
Director
over 7 years ago
Dolly Karbhari
Dolly Karbhari
Director
about 32 years ago
Cyrus Karbhari
Cyrus Karbhari
Director
about 32 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Interest in other entities;-29122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-21112020
Form DIR-12-05102020_signed
Form MGT-7-03102020_signed
Form MGT-7-01102020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-26092020
Evidence of cessation;-26092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form 23B-23092020_signed
Form ADT-1-22092020_signed
Form 23B-22092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation received from the company - 2021.-16092020
Copy of resolution passed by the company-16092020