Company Information

CIN
Status
Date of Incorporation
16 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Vinodchandra Parikh
Saurabh Vinodchandra Parikh
Beneficial Owner
over 2 years ago
Yamini Saurabh Parikh
Yamini Saurabh Parikh
Beneficial Owner
about 4 years ago
Vinodchandra Trikamlal Parikh
Vinodchandra Trikamlal Parikh
Beneficial Owner
over 31 years ago

Past Directors

Namrata Saurabh Parikh
Namrata Saurabh Parikh
Director
about 10 years ago
Indrakant Trikamlal Parikh
Indrakant Trikamlal Parikh
Director
over 32 years ago

Documents

Form DPT-3-03082020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-05072019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Optional Attachment-(1)-14112016